3BMEXHFVU2dgaysZZgiFmW2ytZNQXraguz3BMEXHFVU2dgaysZZgiFmW2ytZNQXraguz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHFVU2dgaysZZgiFmW2ytZNQXraguz | -1 (1) | 0.0000 | 8.8065 | 8.8065 | 1.0000 | 8.0011 | 1.8054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHFVU2dgaysZZgiFmW2ytZNQXraguz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2333199 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 8.8065 |
| Maximum Balance Rank | 19815 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 527576 (06/15/2018 13:58) |
| Last Seen Block | 548306 (11/01/2018 13:34) |
| Account Age (Blocks) | 338007 |
| Account Age Rank | 2414916 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 8.8065 |
| Deposits From External Accounts Rank | 29415 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 119963 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 8.0011 |
| Withdrawls To External Accounts Rank | 19627 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8054 |
| Withdrawls To BitMEX Accounts Rank | 195632 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149647 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243082 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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