3BMEX9zLY5Ue5qA34eWJXc45XqG4fzM3ca3BMEX9zLY5Ue5qA34eWJXc45XqG4fzM3ca| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9zLY5Ue5qA34eWJXc45XqG4fzM3ca | -1 (1) | 0.0000 | 8.2806 | 11.8234 | 0.0000 | 4.0522 | 7.7712 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9zLY5Ue5qA34eWJXc45XqG4fzM3ca |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2393820 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 8.2806 |
| Maximum Balance Rank | 20659 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 526365 (06/07/2018 03:30) |
| Last Seen Block | 543928 (10/01/2018 14:47) |
| Account Age (Blocks) | 342361 |
| Account Age Rank | 2353124 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 11.8234 |
| Deposits From External Accounts Rank | 22802 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842499 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.0522 |
| Withdrawls To External Accounts Rank | 30816 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7712 |
| Withdrawls To BitMEX Accounts Rank | 58052 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172316 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176112 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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