3BMEXavFJQ7tx7qne7e9nFgusGRquqNzy93BMEXavFJQ7tx7qne7e9nFgusGRquqNzy9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXavFJQ7tx7qne7e9nFgusGRquqNzy9 | -1 (1) | 0.0000 | 4.7272 | 7.5216 | 0.0000 | 3.3547 | 4.1670 |
| Statistic | Value |
|---|---|
| Address | 3BMEXavFJQ7tx7qne7e9nFgusGRquqNzy9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1546631 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 4.7272 |
| Maximum Balance Rank | 32513 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 508016 (02/06/2018 21:10) |
| Last Seen Block | 546868 (10/22/2018 14:08) |
| Account Age (Blocks) | 357567 |
| Account Age Rank | 1520977 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 7.5216 |
| Deposits From External Accounts Rank | 33228 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850327 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.3547 |
| Withdrawls To External Accounts Rank | 34945 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1670 |
| Withdrawls To BitMEX Accounts Rank | 98789 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193882 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178669 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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