3BMEXuSk1JYByUAG7VarbRBEmFkPBfwLr13BMEXuSk1JYByUAG7VarbRBEmFkPBfwLr1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuSk1JYByUAG7VarbRBEmFkPBfwLr1 | -1 (1) | 0.0000 | 10.6047 | 10.0057 | 6.6430 | 8.3366 | 8.3121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuSk1JYByUAG7VarbRBEmFkPBfwLr1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2031271 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 10.6047 |
| Maximum Balance Rank | 16408 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 525944 (06/04/2018 13:10) |
| Last Seen Block | 551332 (11/24/2018 14:05) |
| Account Age (Blocks) | 342782 |
| Account Age Rank | 2340517 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 10.0057 |
| Deposits From External Accounts Rank | 26099 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 6.6430 |
| Deposits From BitMEX Accounts Rank | 36055 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 8.3366 |
| Withdrawls To External Accounts Rank | 19103 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3121 |
| Withdrawls To BitMEX Accounts Rank | 54648 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283178 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102596 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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