3BMEXmAMymNTcbxMa17pm9rug9Fd47ZUUf3BMEXmAMymNTcbxMa17pm9rug9Fd47ZUUf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmAMymNTcbxMa17pm9rug9Fd47ZUUf | -1 (1) | 0.0000 | 4.0067 | 9.2029 | 0.0000 | 5.8183 | 3.3846 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmAMymNTcbxMa17pm9rug9Fd47ZUUf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 43643 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 4.0067 |
| Maximum Balance Rank | 36660 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 440104 (11/22/2016 20:21) |
| Last Seen Block | 547141 (10/24/2018 13:25) |
| Account Age (Blocks) | 428622 |
| Account Age Rank | 41401 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 9.2029 |
| Deposits From External Accounts Rank | 28396 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846990 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.8183 |
| Withdrawls To External Accounts Rank | 24304 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3846 |
| Withdrawls To BitMEX Accounts Rank | 117000 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 340 |
| Number of Deposits from External Accounts Rank | 8166 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104977 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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