3BMEXuDoyH82sZvmoPLjFJAACwqbCHsPHT3BMEXuDoyH82sZvmoPLjFJAACwqbCHsPHT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuDoyH82sZvmoPLjFJAACwqbCHsPHT | -1 (1) | 0.0000 | 7.9000 | 10.4840 | 0.0000 | 9.3036 | 1.1804 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuDoyH82sZvmoPLjFJAACwqbCHsPHT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 9022 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 7.9000 |
| Maximum Balance Rank | 21511 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 390475 (12/27/2015 12:28) |
| Last Seen Block | 551954 (11/29/2018 18:24) |
| Account Age (Blocks) | 463882 |
| Account Age Rank | 7900 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 10.4840 |
| Deposits From External Accounts Rank | 25080 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839002 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.3036 |
| Withdrawls To External Accounts Rank | 17801 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1804 |
| Withdrawls To BitMEX Accounts Rank | 258936 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31213 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66634 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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