3BMEX7b6HaSGcRsM4fHgz49dCQaitpbAuK3BMEX7b6HaSGcRsM4fHgz49dCQaitpbAuK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7b6HaSGcRsM4fHgz49dCQaitpbAuK | -1 (1) | 0.0000 | 2.3352 | 6.9647 | 0.0000 | 1.7850 | 5.1797 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7b6HaSGcRsM4fHgz49dCQaitpbAuK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 529514 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 2.3352 |
| Maximum Balance Rank | 55882 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 489475 (10/12/2017 08:05) |
| Last Seen Block | 548453 (11/02/2018 15:13) |
| Account Age (Blocks) | 379251 |
| Account Age Rank | 518647 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 6.9647 |
| Deposits From External Accounts Rank | 35465 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852656 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.7850 |
| Withdrawls To External Accounts Rank | 52289 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1797 |
| Withdrawls To BitMEX Accounts Rank | 78994 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 387 |
| Number of Deposits from External Accounts Rank | 6854 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66293 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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