3BMEX8AqPjEXSqWQgCVoYWsbDXrVT8Rxs43BMEX8AqPjEXSqWQgCVoYWsbDXrVT8Rxs4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8AqPjEXSqWQgCVoYWsbDXrVT8Rxs4 | -1 (1) | 0.0000 | 41.6598 | 309.9388 | 0.0000 | 270.3564 | 39.5824 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8AqPjEXSqWQgCVoYWsbDXrVT8Rxs4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 16046 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 41.6598 |
| Maximum Balance Rank | 5381 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 408053 (04/19/2016 23:31) |
| Last Seen Block | 566609 (03/11/2019 14:19) |
| Account Age (Blocks) | 460673 |
| Account Age Rank | 14682 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 309.9388 |
| Deposits From External Accounts Rank | 1094 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825332 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 270.3564 |
| Withdrawls To External Accounts Rank | 1503 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 39.5824 |
| Withdrawls To BitMEX Accounts Rank | 10250 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1296 |
| Number of Deposits from External Accounts Rank | 657 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 105 |
| Number of Withdrawls to External Accounts Rank | 2887 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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