3BMEXoMV1bZVMakVYVziKFhNZKNebrBy3u3BMEXoMV1bZVMakVYVziKFhNZKNebrBy3u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoMV1bZVMakVYVziKFhNZKNebrBy3u | -1 (1) | 0.0000 | 11.8185 | 11.9313 | 0.0000 | 5.5209 | 6.4103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoMV1bZVMakVYVziKFhNZKNebrBy3u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 80765 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 11.8185 |
| Maximum Balance Rank | 15023 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 461617 (04/12/2017 19:25) |
| Last Seen Block | 544771 (10/07/2018 13:30) |
| Account Age (Blocks) | 407109 |
| Account Age Rank | 75703 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 11.9313 |
| Deposits From External Accounts Rank | 22659 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842386 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.5209 |
| Withdrawls To External Accounts Rank | 25097 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4103 |
| Withdrawls To BitMEX Accounts Rank | 67194 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117315 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171205 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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