3BMEX8A4WXATZ31eWQvtba4FCBzhBE9Jct3BMEX8A4WXATZ31eWQvtba4FCBzhBE9Jct| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8A4WXATZ31eWQvtba4FCBzhBE9Jct | -1 (1) | 0.0000 | 12.7189 | 37.5931 | 0.9168 | 14.5070 | 24.0029 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8A4WXATZ31eWQvtba4FCBzhBE9Jct |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1785852 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 12.7189 |
| Maximum Balance Rank | 14159 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 525703 (06/03/2018 02:14) |
| Last Seen Block | 557612 (01/08/2019 14:20) |
| Account Age (Blocks) | 343023 |
| Account Age Rank | 2334746 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 37.5931 |
| Deposits From External Accounts Rank | 8474 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.9168 |
| Deposits From BitMEX Accounts Rank | 133884 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 14.5070 |
| Withdrawls To External Accounts Rank | 12946 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.0029 |
| Withdrawls To BitMEX Accounts Rank | 17062 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65653 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42304 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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