3BMEX12CARagY36K3dqf9oKW1jVZATrPEB3BMEX12CARagY36K3dqf9oKW1jVZATrPEB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX12CARagY36K3dqf9oKW1jVZATrPEB | -1 (1) | 0.0000 | 0.8399 | 2.6025 | 0.0000 | 1.5611 | 1.0414 |
| Statistic | Value |
|---|---|
| Address | 3BMEX12CARagY36K3dqf9oKW1jVZATrPEB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4059229 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.8399 |
| Maximum Balance Rank | 124576 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 572486 (04/20/2019 19:02) |
| Last Seen Block | 581046 (06/17/2019 00:02) |
| Account Age (Blocks) | 296240 |
| Account Age Rank | 4026789 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 2.6025 |
| Deposits From External Accounts Rank | 73876 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884126 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5611 |
| Withdrawls To External Accounts Rank | 56319 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0414 |
| Withdrawls To BitMEX Accounts Rank | 281697 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132628 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41778 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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