3BMEX8C4uGQtm982fqwN1Yg7R4wZR8sHw53BMEX8C4uGQtm982fqwN1Yg7R4wZR8sHw5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8C4uGQtm982fqwN1Yg7R4wZR8sHw5 | -1 (1) | 0.0000 | 1.7440 | 2.4358 | 0.7300 | 0.7063 | 2.4595 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8C4uGQtm982fqwN1Yg7R4wZR8sHw5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3211121 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 1.7440 |
| Maximum Balance Rank | 71461 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 547389 (10/26/2018 10:46) |
| Last Seen Block | 570254 (04/05/2019 03:28) |
| Account Age (Blocks) | 321337 |
| Account Age Rank | 3170074 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 2.4358 |
| Deposits From External Accounts Rank | 77437 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.7300 |
| Deposits From BitMEX Accounts Rank | 148552 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.7063 |
| Withdrawls To External Accounts Rank | 89034 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4595 |
| Withdrawls To BitMEX Accounts Rank | 151456 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 406145 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200566 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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