3BMEX4edraqaeS5Jie3E8JdPNpr7e8FiTF3BMEX4edraqaeS5Jie3E8JdPNpr7e8FiTF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4edraqaeS5Jie3E8JdPNpr7e8FiTF | -1 (1) | 0.0000 | 1.4268 | 1.9256 | 0.0000 | 0.5275 | 1.3981 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4edraqaeS5Jie3E8JdPNpr7e8FiTF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1807046 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 1.4268 |
| Maximum Balance Rank | 81885 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 513520 (03/14/2018 17:22) |
| Last Seen Block | 551608 (11/26/2018 20:44) |
| Account Age (Blocks) | 352063 |
| Account Age Rank | 1773666 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 1.9256 |
| Deposits From External Accounts Rank | 91715 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898646 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.5275 |
| Withdrawls To External Accounts Rank | 102304 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3981 |
| Withdrawls To BitMEX Accounts Rank | 232781 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224434 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152695 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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