3BMEXakNkad8hxer7nVgpJaYWkH3VbmQoR3BMEXakNkad8hxer7nVgpJaYWkH3VbmQoR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXakNkad8hxer7nVgpJaYWkH3VbmQoR | -1 (1) | 0.0000 | 11.8728 | 14.1088 | 0.0000 | 12.2371 | 1.8716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXakNkad8hxer7nVgpJaYWkH3VbmQoR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1643638 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 11.8728 |
| Maximum Balance Rank | 14982 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 510426 (02/22/2018 16:49) |
| Last Seen Block | 550885 (11/20/2018 22:14) |
| Account Age (Blocks) | 355157 |
| Account Age Rank | 1615413 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 14.1088 |
| Deposits From External Accounts Rank | 19696 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839493 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.2371 |
| Withdrawls To External Accounts Rank | 14507 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8716 |
| Withdrawls To BitMEX Accounts Rank | 191402 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82478 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169277 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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