3BMEX8BVaWyajpRY6B4ekD32quicUJ74w53BMEX8BVaWyajpRY6B4ekD32quicUJ74w5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8BVaWyajpRY6B4ekD32quicUJ74w5 | -1 (1) | 0.0000 | 4.8360 | 12.9695 | 0.0500 | 11.6846 | 1.3349 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8BVaWyajpRY6B4ekD32quicUJ74w5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 767224 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 4.8360 |
| Maximum Balance Rank | 32057 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 504780 (01/18/2018 06:00) |
| Last Seen Block | 551715 (11/27/2018 16:02) |
| Account Age (Blocks) | 360803 |
| Account Age Rank | 1377940 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 12.9695 |
| Deposits From External Accounts Rank | 21071 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441560 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 11.6846 |
| Withdrawls To External Accounts Rank | 15013 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3349 |
| Withdrawls To BitMEX Accounts Rank | 239316 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27356 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20502 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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