3BMEXWKwyS1NotGa74cXYhy3WEHQA78gqW3BMEXWKwyS1NotGa74cXYhy3WEHQA78gqW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWKwyS1NotGa74cXYhy3WEHQA78gqW | -1 (1) | 0.0000 | 7.8051 | 16.2768 | 0.0000 | 4.0015 | 12.2753 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWKwyS1NotGa74cXYhy3WEHQA78gqW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1247001 |
| Current Blanace Percentile | Top 17.2 % |
| Maximum Balance (BTC) | 7.8051 |
| Maximum Balance Rank | 21694 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 501558 (12/29/2017 11:25) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 367168 |
| Account Age Rank | 1223599 |
| Account Age Percentile | Top 16.9 % |
| Deposits From External Accounts (BTC) | 16.2768 |
| Deposits From External Accounts Rank | 17310 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838120 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.0015 |
| Withdrawls To External Accounts Rank | 31165 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.2753 |
| Withdrawls To BitMEX Accounts Rank | 35086 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 229 |
| Number of Deposits from External Accounts Rank | 14234 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120103 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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