3BMEX747HEMGiuaRvcD8gSBs1Hsa7eghxN3BMEX747HEMGiuaRvcD8gSBs1Hsa7eghxN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX747HEMGiuaRvcD8gSBs1Hsa7eghxN | -1 (1) | 0.0000 | 30.0000 | 48.0000 | 0.0000 | 12.3325 | 35.6675 |
| Statistic | Value |
|---|---|
| Address | 3BMEX747HEMGiuaRvcD8gSBs1Hsa7eghxN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3089726 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 30.0000 |
| Maximum Balance Rank | 7085 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 543249 (09/27/2018 04:30) |
| Last Seen Block | 596692 (09/26/2019 14:00) |
| Account Age (Blocks) | 325477 |
| Account Age Rank | 3044733 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 48.0000 |
| Deposits From External Accounts Rank | 6868 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829946 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.3325 |
| Withdrawls To External Accounts Rank | 14429 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.6675 |
| Withdrawls To BitMEX Accounts Rank | 11181 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121444 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108392 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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