3BMEXkN9eBuRcDTFh4jWMz9XoZg3N9k2py3BMEXkN9eBuRcDTFh4jWMz9XoZg3N9k2py| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkN9eBuRcDTFh4jWMz9XoZg3N9k2py | -1 (1) | 0.0000 | 8.1595 | 8.1595 | 0.0000 | 0.0187 | 8.1408 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkN9eBuRcDTFh4jWMz9XoZg3N9k2py |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1385927 |
| Current Blanace Percentile | Top 19.1 % |
| Maximum Balance (BTC) | 8.1595 |
| Maximum Balance Rank | 20853 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 504601 (01/17/2018 05:14) |
| Last Seen Block | 544603 (10/06/2018 10:55) |
| Account Age (Blocks) | 364125 |
| Account Age Rank | 1362169 |
| Account Age Percentile | Top 18.8 % |
| Deposits From External Accounts (BTC) | 8.1595 |
| Deposits From External Accounts Rank | 31140 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849173 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0187 |
| Withdrawls To External Accounts Rank | 285194 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1408 |
| Withdrawls To BitMEX Accounts Rank | 55498 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131438 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258910 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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