3BMEXGzy9fsThivdZddP9b1eaBFYDAnX6K3BMEXGzy9fsThivdZddP9b1eaBFYDAnX6K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGzy9fsThivdZddP9b1eaBFYDAnX6K | -1 (1) | 0.0000 | 7.8014 | 21.0294 | 0.0000 | 11.1645 | 9.8649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGzy9fsThivdZddP9b1eaBFYDAnX6K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2148755 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 7.8014 |
| Maximum Balance Rank | 21703 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 520594 (04/30/2018 16:01) |
| Last Seen Block | 552274 (12/02/2018 14:44) |
| Account Age (Blocks) | 348132 |
| Account Age Rank | 2110709 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 21.0294 |
| Deposits From External Accounts Rank | 13895 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835439 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.1645 |
| Withdrawls To External Accounts Rank | 15499 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.8649 |
| Withdrawls To BitMEX Accounts Rank | 46967 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69013 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83149 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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