3BMEXRZH76A36XGkwLGQmH9TGWVSagepND3BMEXRZH76A36XGkwLGQmH9TGWVSagepND| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRZH76A36XGkwLGQmH9TGWVSagepND | -1 (1) | 0.0000 | 1.8221 | 7.4454 | 0.1972 | 4.6558 | 2.9869 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRZH76A36XGkwLGQmH9TGWVSagepND |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3013113 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 1.8221 |
| Maximum Balance Rank | 69458 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 541335 (09/14/2018 03:04) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 324248 |
| Account Age Rank | 2967607 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 7.4454 |
| Deposits From External Accounts Rank | 33573 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1972 |
| Deposits From BitMEX Accounts Rank | 276227 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 4.6558 |
| Withdrawls To External Accounts Rank | 28301 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9869 |
| Withdrawls To BitMEX Accounts Rank | 132069 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 723 |
| Number of Deposits from External Accounts Rank | 2251 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42416 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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