3BMEXtJm9NH8WqmxynY79d2RBFpGgyEnLD3BMEXtJm9NH8WqmxynY79d2RBFpGgyEnLD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtJm9NH8WqmxynY79d2RBFpGgyEnLD | -1 (1) | 0.0000 | 9.4462 | 15.3087 | 0.0000 | 8.5152 | 6.7935 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtJm9NH8WqmxynY79d2RBFpGgyEnLD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 664698 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 9.4462 |
| Maximum Balance Rank | 18827 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 493299 (11/06/2017 06:37) |
| Last Seen Block | 543924 (10/01/2018 13:42) |
| Account Age (Blocks) | 372284 |
| Account Age Rank | 650608 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 15.3087 |
| Deposits From External Accounts Rank | 18234 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838308 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.5152 |
| Withdrawls To External Accounts Rank | 18850 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7935 |
| Withdrawls To BitMEX Accounts Rank | 64479 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 319 |
| Number of Deposits from External Accounts Rank | 8840 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104982 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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