3BMEX8hnt6iGeg4tqULxPaYdAgFPyYBa5M3BMEX8hnt6iGeg4tqULxPaYdAgFPyYBa5M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8hnt6iGeg4tqULxPaYdAgFPyYBa5M | -1 (1) | 0.0000 | 0.9742 | 1.8353 | 0.0000 | 0.8312 | 1.0041 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8hnt6iGeg4tqULxPaYdAgFPyYBa5M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2712777 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.9742 |
| Maximum Balance Rank | 114789 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 534710 (08/01/2018 16:16) |
| Last Seen Block | 553293 (12/10/2018 17:10) |
| Account Age (Blocks) | 334016 |
| Account Age Rank | 2669104 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 1.8353 |
| Deposits From External Accounts Rank | 94462 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901522 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8312 |
| Withdrawls To External Accounts Rank | 82248 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0041 |
| Withdrawls To BitMEX Accounts Rank | 289950 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157448 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110542 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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