3BMEX8ajj29GzmCAduwYv6nXEm41JQYB8H3BMEX8ajj29GzmCAduwYv6nXEm41JQYB8H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ajj29GzmCAduwYv6nXEm41JQYB8H | -1 (1) | 0.0000 | 1.3965 | 1.9469 | 0.0000 | 1.8363 | 0.1106 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ajj29GzmCAduwYv6nXEm41JQYB8H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 401312 |
| Current Blanace Percentile | Top 5.5 % |
| Maximum Balance (BTC) | 1.3965 |
| Maximum Balance Rank | 83201 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 485025 (09/13/2017 13:04) |
| Last Seen Block | 609126 (12/21/2019 13:31) |
| Account Age (Blocks) | 380558 |
| Account Age Rank | 392928 |
| Account Age Percentile | Top 5.4 % |
| Deposits From External Accounts (BTC) | 1.9469 |
| Deposits From External Accounts Rank | 91183 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898189 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.8363 |
| Withdrawls To External Accounts Rank | 51430 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1106 |
| Withdrawls To BitMEX Accounts Rank | 1069754 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 361 |
| Number of Deposits from External Accounts Rank | 7557 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73304 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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