3BMEX1wUr8c4sYmUbMMSmcBjG2h9jNUVbg3BMEX1wUr8c4sYmUbMMSmcBjG2h9jNUVbg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1wUr8c4sYmUbMMSmcBjG2h9jNUVbg | -1 (1) | 0.0000 | 11.4279 | 39.9581 | 0.0000 | 33.1736 | 6.7845 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1wUr8c4sYmUbMMSmcBjG2h9jNUVbg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1746363 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 11.4279 |
| Maximum Balance Rank | 15390 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 512612 (03/08/2018 17:21) |
| Last Seen Block | 543928 (10/01/2018 14:47) |
| Account Age (Blocks) | 356114 |
| Account Age Rank | 1714874 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 39.9581 |
| Deposits From External Accounts Rank | 8065 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830891 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 33.1736 |
| Withdrawls To External Accounts Rank | 7291 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7845 |
| Withdrawls To BitMEX Accounts Rank | 64560 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 252 |
| Number of Deposits from External Accounts Rank | 12252 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30439 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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