3BMEXNVqooK9fXMm9wVmVAf6XgHbxxEgXR3BMEXNVqooK9fXMm9wVmVAf6XgHbxxEgXR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNVqooK9fXMm9wVmVAf6XgHbxxEgXR | -1 (1) | 0.0000 | 7.0878 | 14.6399 | 2.0000 | 6.3479 | 10.2919 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNVqooK9fXMm9wVmVAf6XgHbxxEgXR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3388549 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 7.0878 |
| Maximum Balance Rank | 23119 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 552152 (12/01/2018 13:16) |
| Last Seen Block | 555099 (12/23/2018 13:40) |
| Account Age (Blocks) | 316574 |
| Account Age Rank | 3381908 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 14.6399 |
| Deposits From External Accounts Rank | 19135 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 79132 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 6.3479 |
| Withdrawls To External Accounts Rank | 22844 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2919 |
| Withdrawls To BitMEX Accounts Rank | 41136 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85908 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49798 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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