3BMEX8P6xW4jykX3wYzffnA8W97ZtasNBQ3BMEX8P6xW4jykX3wYzffnA8W97ZtasNBQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8P6xW4jykX3wYzffnA8W97ZtasNBQ | -1 (1) | 0.0000 | 0.9772 | 1.3922 | 0.0000 | 0.4151 | 0.9771 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8P6xW4jykX3wYzffnA8W97ZtasNBQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1736364 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.9772 |
| Maximum Balance Rank | 114560 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 512475 (03/07/2018 18:46) |
| Last Seen Block | 552803 (12/06/2018 18:21) |
| Account Age (Blocks) | 353108 |
| Account Age Rank | 1705254 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 1.3922 |
| Deposits From External Accounts Rank | 111505 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915534 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4151 |
| Withdrawls To External Accounts Rank | 115634 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9771 |
| Withdrawls To BitMEX Accounts Rank | 322715 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184320 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264079 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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