3BMEX4GAFuq4GH3Z1kdu96aVmf8SBwvMmp3BMEX4GAFuq4GH3Z1kdu96aVmf8SBwvMmp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4GAFuq4GH3Z1kdu96aVmf8SBwvMmp | -1 (1) | 0.0000 | 11.4994 | 43.8323 | 0.0000 | 27.4040 | 16.4282 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4GAFuq4GH3Z1kdu96aVmf8SBwvMmp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 437611 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 11.4994 |
| Maximum Balance Rank | 15327 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 485763 (09/17/2017 16:56) |
| Last Seen Block | 543765 (09/30/2018 13:33) |
| Account Age (Blocks) | 382963 |
| Account Age Rank | 428527 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 43.8323 |
| Deposits From External Accounts Rank | 7408 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830375 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.4040 |
| Withdrawls To External Accounts Rank | 8381 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.4282 |
| Withdrawls To BitMEX Accounts Rank | 25602 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 1546 |
| Number of Deposits from External Accounts Rank | 437 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22767 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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