3BMEXhbWKZt8GcUzygyK8WzX7z4MxCSvGJ3BMEXhbWKZt8GcUzygyK8WzX7z4MxCSvGJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhbWKZt8GcUzygyK8WzX7z4MxCSvGJ | -1 (1) | 0.0000 | 9.1257 | 15.4784 | 0.0000 | 4.8639 | 10.6145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhbWKZt8GcUzygyK8WzX7z4MxCSvGJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2426809 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 9.1257 |
| Maximum Balance Rank | 19217 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 527089 (06/12/2018 05:51) |
| Last Seen Block | 550974 (11/21/2018 16:47) |
| Account Age (Blocks) | 338494 |
| Account Age Rank | 2385650 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 15.4784 |
| Deposits From External Accounts Rank | 18059 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838172 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.8639 |
| Withdrawls To External Accounts Rank | 27534 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.6145 |
| Withdrawls To BitMEX Accounts Rank | 39971 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 270 |
| Number of Deposits from External Accounts Rank | 11184 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105034 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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