3BMEXJ7gqqA1qAvCQNbr9y8gcoYSYJyuqY3BMEXJ7gqqA1qAvCQNbr9y8gcoYSYJyuqY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ7gqqA1qAvCQNbr9y8gcoYSYJyuqY | -1 (1) | 0.0000 | 9.4970 | 10.8970 | 0.0000 | 5.6120 | 5.2849 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ7gqqA1qAvCQNbr9y8gcoYSYJyuqY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2900487 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 9.4970 |
| Maximum Balance Rank | 18365 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 533725 (07/26/2018 04:32) |
| Last Seen Block | 556072 (12/29/2018 13:28) |
| Account Age (Blocks) | 247971 |
| Account Age Rank | 2627030 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 10.8970 |
| Deposits From External Accounts Rank | 24226 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 788187 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 5.6120 |
| Withdrawls To External Accounts Rank | 24284 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2849 |
| Withdrawls To BitMEX Accounts Rank | 75934 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258086 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142193 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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