3BMEXA9pt7FxHUb6xnP3R9NjQnqdmxJhij3BMEXA9pt7FxHUb6xnP3R9NjQnqdmxJhij| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA9pt7FxHUb6xnP3R9NjQnqdmxJhij | -1 (1) | 0.0000 | 5.7374 | 7.7771 | 0.0000 | 2.0399 | 5.7372 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA9pt7FxHUb6xnP3R9NjQnqdmxJhij |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1849934 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 5.7374 |
| Maximum Balance Rank | 27305 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 514229 (03/19/2018 10:15) |
| Last Seen Block | 543764 (09/30/2018 13:29) |
| Account Age (Blocks) | 351354 |
| Account Age Rank | 1814984 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 7.7771 |
| Deposits From External Accounts Rank | 32430 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849696 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.0399 |
| Withdrawls To External Accounts Rank | 47615 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7372 |
| Withdrawls To BitMEX Accounts Rank | 73453 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95164 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123173 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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