3BMEXTggN9fnk3NAuwmHcMeGkwvqFyH2he3BMEXTggN9fnk3NAuwmHcMeGkwvqFyH2he| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTggN9fnk3NAuwmHcMeGkwvqFyH2he | -1 (1) | 0.0000 | 6.2362 | 18.7719 | 0.0000 | 16.9305 | 1.8414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTggN9fnk3NAuwmHcMeGkwvqFyH2he |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 770152 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 6.2362 |
| Maximum Balance Rank | 25370 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 495263 (11/20/2017 15:15) |
| Last Seen Block | 548128 (10/31/2018 13:17) |
| Account Age (Blocks) | 373463 |
| Account Age Rank | 752329 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 18.7719 |
| Deposits From External Accounts Rank | 15459 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836686 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 16.9305 |
| Withdrawls To External Accounts Rank | 11663 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8414 |
| Withdrawls To BitMEX Accounts Rank | 193379 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 879 |
| Number of Deposits from External Accounts Rank | 1532 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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