3BMEXSgVMECQb5owGdPjjU9pRQveHpEdUZ3BMEXSgVMECQb5owGdPjjU9pRQveHpEdUZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSgVMECQb5owGdPjjU9pRQveHpEdUZ | -1 (1) | 0.0000 | 7.1954 | 9.8452 | 0.4500 | 7.6798 | 2.6154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSgVMECQb5owGdPjjU9pRQveHpEdUZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1473018 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 7.1954 |
| Maximum Balance Rank | 22877 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 506996 (01/31/2018 17:53) |
| Last Seen Block | 545463 (10/12/2018 13:38) |
| Account Age (Blocks) | 361730 |
| Account Age Rank | 1448362 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 9.8452 |
| Deposits From External Accounts Rank | 27030 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4500 |
| Deposits From BitMEX Accounts Rank | 190059 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 7.6798 |
| Withdrawls To External Accounts Rank | 20179 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6154 |
| Withdrawls To BitMEX Accounts Rank | 144238 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97908 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117880 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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