3BMEXoV9o5rqAaVvuKuKoVC7KjXW3jbQYJ3BMEXoV9o5rqAaVvuKuKoVC7KjXW3jbQYJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoV9o5rqAaVvuKuKoVC7KjXW3jbQYJ | -1 (1) | 0.0000 | 6.8752 | 14.2784 | 0.0000 | 9.0800 | 5.1984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoV9o5rqAaVvuKuKoVC7KjXW3jbQYJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 937244 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 6.8752 |
| Maximum Balance Rank | 23801 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 497970 (12/06/2017 19:48) |
| Last Seen Block | 543477 (09/28/2018 17:20) |
| Account Age (Blocks) | 367613 |
| Account Age Rank | 916882 |
| Account Age Percentile | Top 12.7 % |
| Deposits From External Accounts (BTC) | 14.2784 |
| Deposits From External Accounts Rank | 19528 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839357 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.0800 |
| Withdrawls To External Accounts Rank | 18071 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1984 |
| Withdrawls To BitMEX Accounts Rank | 78786 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 314 |
| Number of Deposits from External Accounts Rank | 9055 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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