3BMEX94P4a7e7DK89j9maB52bzb18eQc5e3BMEX94P4a7e7DK89j9maB52bzb18eQc5e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX94P4a7e7DK89j9maB52bzb18eQc5e | -1 (1) | 0.0000 | 13.8278 | 66.5364 | 2.5986 | 38.2582 | 30.8768 |
| Statistic | Value |
|---|---|
| Address | 3BMEX94P4a7e7DK89j9maB52bzb18eQc5e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1980184 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 13.8278 |
| Maximum Balance Rank | 13334 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 556691 (01/02/2019 13:23) |
| Last Seen Block | 585230 (07/13/2019 13:46) |
| Account Age (Blocks) | 312035 |
| Account Age Rank | 3560403 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 66.5364 |
| Deposits From External Accounts Rank | 5116 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.5986 |
| Deposits From BitMEX Accounts Rank | 68275 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 38.2582 |
| Withdrawls To External Accounts Rank | 6641 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.8768 |
| Withdrawls To BitMEX Accounts Rank | 12716 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 261 |
| Number of Deposits from External Accounts Rank | 11663 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5128 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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