3BMEXHrzcUqdv4ZMbfACo7PMuCGCyoM4Mw3BMEXHrzcUqdv4ZMbfACo7PMuCGCyoM4Mw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHrzcUqdv4ZMbfACo7PMuCGCyoM4Mw | -1 (1) | 0.0000 | 7.0062 | 1.4905 | 5.5157 | 4.0738 | 2.9324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHrzcUqdv4ZMbfACo7PMuCGCyoM4Mw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2019361 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 7.0062 |
| Maximum Balance Rank | 23306 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 551006 (11/22/2018 00:47) |
| Last Seen Block | 551609 (11/26/2018 20:48) |
| Account Age (Blocks) | 317720 |
| Account Age Rank | 3315059 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 1.4905 |
| Deposits From External Accounts Rank | 107266 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 5.5157 |
| Deposits From BitMEX Accounts Rank | 40689 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 4.0738 |
| Withdrawls To External Accounts Rank | 30726 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9324 |
| Withdrawls To BitMEX Accounts Rank | 133832 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240079 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 159831 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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