3BMEXoNbjYo6ocMxE95WdPDyrmKEkSx76d3BMEXoNbjYo6ocMxE95WdPDyrmKEkSx76d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoNbjYo6ocMxE95WdPDyrmKEkSx76d | -1 (1) | 0.0000 | 8.0281 | 10.9532 | 0.0000 | 9.4869 | 1.4662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoNbjYo6ocMxE95WdPDyrmKEkSx76d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2395591 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 8.0281 |
| Maximum Balance Rank | 21105 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 526414 (06/07/2018 10:31) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 342312 |
| Account Age Rank | 2354820 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 10.9532 |
| Deposits From External Accounts Rank | 24263 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843658 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 9.4869 |
| Withdrawls To External Accounts Rank | 17587 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4662 |
| Withdrawls To BitMEX Accounts Rank | 225928 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143546 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126202 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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