3BMEX9m2rmuKJZ7vNdeTfa8basXwT724bp3BMEX9m2rmuKJZ7vNdeTfa8basXwT724bp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9m2rmuKJZ7vNdeTfa8basXwT724bp | -1 (1) | 0.0000 | 4.0744 | 15.9519 | 0.3353 | 14.2198 | 2.0674 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9m2rmuKJZ7vNdeTfa8basXwT724bp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1620089 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 4.0744 |
| Maximum Balance Rank | 36119 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 516567 (04/04/2018 08:55) |
| Last Seen Block | 549527 (11/10/2018 17:12) |
| Account Age (Blocks) | 349016 |
| Account Age Rank | 1932183 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 15.9519 |
| Deposits From External Accounts Rank | 17605 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3353 |
| Deposits From BitMEX Accounts Rank | 215520 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 14.2198 |
| Withdrawls To External Accounts Rank | 13123 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0674 |
| Withdrawls To BitMEX Accounts Rank | 169059 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60148 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14368 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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