3BMEX1D8xJjbuCsyaUcVmRaSLHjoSyN9zF3BMEX1D8xJjbuCsyaUcVmRaSLHjoSyN9zF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1D8xJjbuCsyaUcVmRaSLHjoSyN9zF | -1 (1) | 0.0000 | 67.3827 | 107.9342 | 0.0000 | 74.0062 | 33.9280 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1D8xJjbuCsyaUcVmRaSLHjoSyN9zF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1507032 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 67.3827 |
| Maximum Balance Rank | 3501 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 507513 (02/04/2018 02:16) |
| Last Seen Block | 544079 (10/02/2018 15:40) |
| Account Age (Blocks) | 346844 |
| Account Age Rank | 1482208 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 107.9342 |
| Deposits From External Accounts Rank | 3230 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 821744 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 74.0062 |
| Withdrawls To External Accounts Rank | 4148 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.9280 |
| Withdrawls To BitMEX Accounts Rank | 11734 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 580 |
| Number of Deposits from External Accounts Rank | 3406 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119506 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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