3BMEX9EpJPau1H7W7seK7kZyqfPfqc6a8u3BMEX9EpJPau1H7W7seK7kZyqfPfqc6a8u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9EpJPau1H7W7seK7kZyqfPfqc6a8u | -1 (1) | 0.0000 | 34.1270 | 58.8185 | 11.0000 | 40.6428 | 29.1757 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9EpJPau1H7W7seK7kZyqfPfqc6a8u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1922341 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 34.1270 |
| Maximum Balance Rank | 6333 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 515691 (03/29/2018 14:25) |
| Last Seen Block | 544074 (10/02/2018 15:08) |
| Account Age (Blocks) | 353035 |
| Account Age Rank | 1885835 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 58.8185 |
| Deposits From External Accounts Rank | 5704 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 11.0000 |
| Deposits From BitMEX Accounts Rank | 24186 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 40.6428 |
| Withdrawls To External Accounts Rank | 6359 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.1757 |
| Withdrawls To BitMEX Accounts Rank | 14042 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 19891 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103600 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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