3BMEXMcG4ViFEMLNi4Xs5MNFvbAJAGZ6nA3BMEXMcG4ViFEMLNi4Xs5MNFvbAJAGZ6nA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMcG4ViFEMLNi4Xs5MNFvbAJAGZ6nA | -1 (1) | 0.0000 | 7.8994 | 9.8538 | 0.0000 | 5.3984 | 4.4554 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMcG4ViFEMLNi4Xs5MNFvbAJAGZ6nA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 824825 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 7.8994 |
| Maximum Balance Rank | 21546 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 496291 (11/27/2017 03:52) |
| Last Seen Block | 548865 (11/05/2018 13:48) |
| Account Age (Blocks) | 372435 |
| Account Age Rank | 806115 |
| Account Age Percentile | Top 11.1 % |
| Deposits From External Accounts (BTC) | 9.8538 |
| Deposits From External Accounts Rank | 27012 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845915 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.3984 |
| Withdrawls To External Accounts Rank | 25490 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4554 |
| Withdrawls To BitMEX Accounts Rank | 94540 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80510 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106813 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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