3BMEXZEiEFwRkEgZqsrawYfmdwuXb3zhnx3BMEXZEiEFwRkEgZqsrawYfmdwuXb3zhnx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZEiEFwRkEgZqsrawYfmdwuXb3zhnx | -1 (1) | 0.0000 | 7.9445 | 18.2592 | 0.0000 | 3.8905 | 14.3687 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZEiEFwRkEgZqsrawYfmdwuXb3zhnx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1993096 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 7.9445 |
| Maximum Balance Rank | 21468 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 517101 (04/07/2018 17:35) |
| Last Seen Block | 550060 (11/14/2018 14:06) |
| Account Age (Blocks) | 348482 |
| Account Age Rank | 1954774 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 18.2592 |
| Deposits From External Accounts Rank | 15750 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836380 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.8905 |
| Withdrawls To External Accounts Rank | 31860 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.3687 |
| Withdrawls To BitMEX Accounts Rank | 29964 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109641 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170730 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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