3BMEXSAGybGfBJZrfuZa3ugt9G5wfKGLqN3BMEXSAGybGfBJZrfuZa3ugt9G5wfKGLqN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSAGybGfBJZrfuZa3ugt9G5wfKGLqN | -1 (1) | 0.0000 | 7.0436 | 8.0024 | 0.0000 | 6.9317 | 1.0707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSAGybGfBJZrfuZa3ugt9G5wfKGLqN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 421251 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 7.0436 |
| Maximum Balance Rank | 23185 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 485395 (09/15/2017 11:21) |
| Last Seen Block | 549527 (11/10/2018 17:12) |
| Account Age (Blocks) | 368962 |
| Account Age Rank | 412516 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 8.0024 |
| Deposits From External Accounts Rank | 31586 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844206 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.9317 |
| Withdrawls To External Accounts Rank | 21585 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0707 |
| Withdrawls To BitMEX Accounts Rank | 276266 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107161 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256926 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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