3BMEXSaxvh7HtXvYmRmmdJ2nFPxfa9g5LW3BMEXSaxvh7HtXvYmRmmdJ2nFPxfa9g5LW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSaxvh7HtXvYmRmmdJ2nFPxfa9g5LW | -1 (1) | 0.0000 | 7.5997 | 13.6191 | 0.0000 | 7.9499 | 5.6693 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSaxvh7HtXvYmRmmdJ2nFPxfa9g5LW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1978239 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 7.5997 |
| Maximum Balance Rank | 22090 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 516715 (04/05/2018 07:48) |
| Last Seen Block | 547028 (10/23/2018 14:22) |
| Account Age (Blocks) | 348868 |
| Account Age Rank | 1940191 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 13.6191 |
| Deposits From External Accounts Rank | 20285 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839963 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.9499 |
| Withdrawls To External Accounts Rank | 19743 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6693 |
| Withdrawls To BitMEX Accounts Rank | 74048 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72983 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83222 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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