3BMEXarKu8u6G5DfneEq61UfWcUBUW6JLz3BMEXarKu8u6G5DfneEq61UfWcUBUW6JLz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXarKu8u6G5DfneEq61UfWcUBUW6JLz | -1 (1) | 0.0000 | 8.3507 | 11.0000 | 0.0000 | 0.1606 | 10.8394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXarKu8u6G5DfneEq61UfWcUBUW6JLz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 49751 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 8.3507 |
| Maximum Balance Rank | 20517 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 445793 (12/30/2016 10:44) |
| Last Seen Block | 547564 (10/27/2018 14:36) |
| Account Age (Blocks) | 408564 |
| Account Age Rank | 46854 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 11.0000 |
| Deposits From External Accounts Rank | 24093 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838206 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.1606 |
| Withdrawls To External Accounts Rank | 168539 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8394 |
| Withdrawls To BitMEX Accounts Rank | 39286 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193332 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150014 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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