3BMEX4H4JK1Ra1e7aHBtjkgkBEau8998sJ3BMEX4H4JK1Ra1e7aHBtjkgkBEau8998sJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4H4JK1Ra1e7aHBtjkgkBEau8998sJ | -1 (1) | 0.0000 | 8.0368 | 14.2005 | 0.0000 | 10.2841 | 3.9164 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4H4JK1Ra1e7aHBtjkgkBEau8998sJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2664959 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 8.0368 |
| Maximum Balance Rank | 21085 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 533592 (07/25/2018 11:20) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 335134 |
| Account Age Rank | 2621715 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 14.2005 |
| Deposits From External Accounts Rank | 19605 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839950 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.2841 |
| Withdrawls To External Accounts Rank | 16433 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9164 |
| Withdrawls To BitMEX Accounts Rank | 105726 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54979 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67093 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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