3BMEXGwgfJjoP7GWCKB3GDsQfhGAcW5axs3BMEXGwgfJjoP7GWCKB3GDsQfhGAcW5axs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGwgfJjoP7GWCKB3GDsQfhGAcW5axs | -1 (1) | 0.0000 | 9.2881 | 10.7696 | 0.0000 | 0.0003 | 10.7693 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGwgfJjoP7GWCKB3GDsQfhGAcW5axs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2660566 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 9.2881 |
| Maximum Balance Rank | 19026 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 533503 (07/24/2018 22:57) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 332080 |
| Account Age Rank | 2617544 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 10.7696 |
| Deposits From External Accounts Rank | 24553 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843363 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423541 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7693 |
| Withdrawls To BitMEX Accounts Rank | 39501 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71529 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343022 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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