3BMEX3okmDe4rN9b6MYnJZzxSxACBEBwt23BMEX3okmDe4rN9b6MYnJZzxSxACBEBwt2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3okmDe4rN9b6MYnJZzxSxACBEBwt2 | -1 (1) | 0.0000 | 9.4582 | 35.0588 | 0.0000 | 27.9876 | 7.0712 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3okmDe4rN9b6MYnJZzxSxACBEBwt2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2014266 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 9.4582 |
| Maximum Balance Rank | 18821 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 517735 (04/11/2018 19:10) |
| Last Seen Block | 556075 (12/29/2018 13:56) |
| Account Age (Blocks) | 350991 |
| Account Age Rank | 1975665 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 35.0588 |
| Deposits From External Accounts Rank | 8972 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831615 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.9876 |
| Withdrawls To External Accounts Rank | 8268 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0712 |
| Withdrawls To BitMEX Accounts Rank | 62032 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42142 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20813 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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