3BMEX32JXfAkPiYQ5fWyEA63NjUeyj94VZ3BMEX32JXfAkPiYQ5fWyEA63NjUeyj94VZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX32JXfAkPiYQ5fWyEA63NjUeyj94VZ | -1 (1) | 0.0000 | 14.3659 | 38.6643 | 0.0000 | 34.5724 | 4.0919 |
| Statistic | Value |
|---|---|
| Address | 3BMEX32JXfAkPiYQ5fWyEA63NjUeyj94VZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1469498 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 14.3659 |
| Maximum Balance Rank | 12911 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 506904 (01/31/2018 01:10) |
| Last Seen Block | 546868 (10/22/2018 14:08) |
| Account Age (Blocks) | 361822 |
| Account Age Rank | 1444844 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 38.6643 |
| Deposits From External Accounts Rank | 8289 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831070 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 34.5724 |
| Withdrawls To External Accounts Rank | 7120 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0919 |
| Withdrawls To BitMEX Accounts Rank | 100139 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74473 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61271 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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