3BMEXAFgb7FPi6bCnwbLosoHfQgJepBzXR3BMEXAFgb7FPi6bCnwbLosoHfQgJepBzXR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAFgb7FPi6bCnwbLosoHfQgJepBzXR | -1 (1) | 0.0000 | 7.4161 | 14.2616 | 0.6959 | 7.3828 | 7.5747 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAFgb7FPi6bCnwbLosoHfQgJepBzXR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2711587 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 7.4161 |
| Maximum Balance Rank | 22479 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 538084 (08/23/2018 10:00) |
| Last Seen Block | 600995 (10/25/2019 14:08) |
| Account Age (Blocks) | 330642 |
| Account Age Rank | 2821780 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 14.2616 |
| Deposits From External Accounts Rank | 19547 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.6959 |
| Deposits From BitMEX Accounts Rank | 152339 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 7.3828 |
| Withdrawls To External Accounts Rank | 20727 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5747 |
| Withdrawls To BitMEX Accounts Rank | 59058 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100351 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54044 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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