3BMEX9PAJHTsEhRCVsvFqer2CaxkrXwGDj3BMEX9PAJHTsEhRCVsvFqer2CaxkrXwGDj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9PAJHTsEhRCVsvFqer2CaxkrXwGDj | -1 (1) | 0.0000 | 13.4287 | 54.0386 | 0.0000 | 23.8542 | 30.1844 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9PAJHTsEhRCVsvFqer2CaxkrXwGDj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1854125 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 13.4287 |
| Maximum Balance Rank | 13643 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 514288 (03/19/2018 20:33) |
| Last Seen Block | 553029 (12/08/2018 14:20) |
| Account Age (Blocks) | 351295 |
| Account Age Rank | 1819171 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 54.0386 |
| Deposits From External Accounts Rank | 6113 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828799 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 23.8542 |
| Withdrawls To External Accounts Rank | 9174 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.1844 |
| Withdrawls To BitMEX Accounts Rank | 12936 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78725 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35540 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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