3BMEXhkeYTHivDkfy3dAHoWqQ4mdKErWmY3BMEXhkeYTHivDkfy3dAHoWqQ4mdKErWmY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhkeYTHivDkfy3dAHoWqQ4mdKErWmY | -1 (1) | 0.0000 | 8.6826 | 14.2971 | 1.9753 | 8.7666 | 7.5059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhkeYTHivDkfy3dAHoWqQ4mdKErWmY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2192818 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 8.6826 |
| Maximum Balance Rank | 19998 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 521474 (05/06/2018 13:02) |
| Last Seen Block | 550595 (11/18/2018 13:39) |
| Account Age (Blocks) | 347252 |
| Account Age Rank | 2154384 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 14.2971 |
| Deposits From External Accounts Rank | 19515 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.9753 |
| Deposits From BitMEX Accounts Rank | 83729 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 8.7666 |
| Withdrawls To External Accounts Rank | 18549 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5059 |
| Withdrawls To BitMEX Accounts Rank | 59420 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113355 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80558 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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