3BMEX112U1rZrnSnRgRx3UabNwcgPpF6JN3BMEX112U1rZrnSnRgRx3UabNwcgPpF6JN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX112U1rZrnSnRgRx3UabNwcgPpF6JN | -1 (1) | 0.0000 | 7.8016 | 28.8117 | 1.9060 | 9.0151 | 21.7026 |
| Statistic | Value |
|---|---|
| Address | 3BMEX112U1rZrnSnRgRx3UabNwcgPpF6JN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2689708 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 7.8016 |
| Maximum Balance Rank | 21673 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 535936 (08/09/2018 12:16) |
| Last Seen Block | 560918 (01/31/2019 14:28) |
| Account Age (Blocks) | 318421 |
| Account Age Rank | 2723504 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 28.8117 |
| Deposits From External Accounts Rank | 10712 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.9060 |
| Deposits From BitMEX Accounts Rank | 84990 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 9.0151 |
| Withdrawls To External Accounts Rank | 18162 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.7026 |
| Withdrawls To BitMEX Accounts Rank | 18638 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55472 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34139 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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