3BMEX9Vu7CTyHBiv9DEqrxRZ5hQqTcr6i43BMEX9Vu7CTyHBiv9DEqrxRZ5hQqTcr6i4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Vu7CTyHBiv9DEqrxRZ5hQqTcr6i4 | -1 (1) | 0.0000 | 4.7477 | 16.0992 | 0.0000 | 13.4814 | 2.6178 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Vu7CTyHBiv9DEqrxRZ5hQqTcr6i4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1415379 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 4.7477 |
| Maximum Balance Rank | 32442 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 505093 (01/20/2018 03:44) |
| Last Seen Block | 545867 (10/15/2018 13:13) |
| Account Age (Blocks) | 363633 |
| Account Age Rank | 1391623 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 16.0992 |
| Deposits From External Accounts Rank | 17455 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838235 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.4814 |
| Withdrawls To External Accounts Rank | 13606 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6178 |
| Withdrawls To BitMEX Accounts Rank | 144158 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49475 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35068 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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