3BMEX77cgi8ePJPdCUUepeQD8jabvqcFzg3BMEX77cgi8ePJPdCUUepeQD8jabvqcFzg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX77cgi8ePJPdCUUepeQD8jabvqcFzg | -1 (1) | 0.0000 | 3.5221 | 10.9852 | 0.2000 | 9.6761 | 1.5091 |
| Statistic | Value |
|---|---|
| Address | 3BMEX77cgi8ePJPdCUUepeQD8jabvqcFzg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2000904 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 3.5221 |
| Maximum Balance Rank | 40665 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 519114 (04/20/2018 13:25) |
| Last Seen Block | 548737 (11/04/2018 13:42) |
| Account Age (Blocks) | 349612 |
| Account Age Rank | 2034299 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 10.9852 |
| Deposits From External Accounts Rank | 24205 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267378 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 9.6761 |
| Withdrawls To External Accounts Rank | 17367 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5091 |
| Withdrawls To BitMEX Accounts Rank | 218947 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98135 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42636 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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