3BMEX8Qu1vUGsJS3C2ukLR8EZdMGADr44j3BMEX8Qu1vUGsJS3C2ukLR8EZdMGADr44j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Qu1vUGsJS3C2ukLR8EZdMGADr44j | -1 (1) | 0.0000 | 9.3098 | 16.1393 | 0.0000 | 14.2443 | 1.8950 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Qu1vUGsJS3C2ukLR8EZdMGADr44j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36698 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 9.3098 |
| Maximum Balance Rank | 19001 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 436157 (10/27/2016 17:00) |
| Last Seen Block | 550809 (11/20/2018 08:24) |
| Account Age (Blocks) | 432569 |
| Account Age Rank | 35116 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 16.1393 |
| Deposits From External Accounts Rank | 17413 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838201 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.2443 |
| Withdrawls To External Accounts Rank | 13109 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8950 |
| Withdrawls To BitMEX Accounts Rank | 189964 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60164 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32925 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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