3BMEX1p9A9bXG5j9qNTKfo2ht5dyWxxFf43BMEX1p9A9bXG5j9qNTKfo2ht5dyWxxFf4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1p9A9bXG5j9qNTKfo2ht5dyWxxFf4 | -1 (1) | 0.0000 | 8.6478 | 8.6478 | 0.0000 | 2.7999 | 5.8479 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1p9A9bXG5j9qNTKfo2ht5dyWxxFf4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2128395 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 8.6478 |
| Maximum Balance Rank | 20044 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 520115 (04/27/2018 09:06) |
| Last Seen Block | 544896 (10/08/2018 13:15) |
| Account Age (Blocks) | 348611 |
| Account Age Rank | 2090328 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 8.6478 |
| Deposits From External Accounts Rank | 29824 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848141 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.7999 |
| Withdrawls To External Accounts Rank | 39418 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8479 |
| Withdrawls To BitMEX Accounts Rank | 72532 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109827 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257230 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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