3BMEXetZKbj8YLv2UdbZ7s5PhPjagsvcVA3BMEXetZKbj8YLv2UdbZ7s5PhPjagsvcVA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXetZKbj8YLv2UdbZ7s5PhPjagsvcVA | -1 (1) | 0.0000 | 7.0711 | 8.3707 | 0.5024 | 1.8022 | 7.0709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXetZKbj8YLv2UdbZ7s5PhPjagsvcVA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1993180 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 7.0711 |
| Maximum Balance Rank | 23152 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 528505 (06/21/2018 09:00) |
| Last Seen Block | 543618 (09/29/2018 14:32) |
| Account Age (Blocks) | 340221 |
| Account Age Rank | 2439780 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 8.3707 |
| Deposits From External Accounts Rank | 30540 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5024 |
| Deposits From BitMEX Accounts Rank | 175369 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 1.8022 |
| Withdrawls To External Accounts Rank | 51978 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0709 |
| Withdrawls To BitMEX Accounts Rank | 62033 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28786 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161634 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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