3BMEXgpya4xuJvvMU8yec79jXCqHT5S8wH3BMEXgpya4xuJvvMU8yec79jXCqHT5S8wH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgpya4xuJvvMU8yec79jXCqHT5S8wH | -1 (1) | 0.0000 | 4.0792 | 11.1623 | 0.0000 | 7.9537 | 3.2086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgpya4xuJvvMU8yec79jXCqHT5S8wH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 639050 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 4.0792 |
| Maximum Balance Rank | 36103 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 492742 (11/02/2017 04:43) |
| Last Seen Block | 550596 (11/18/2018 13:39) |
| Account Age (Blocks) | 375984 |
| Account Age Rank | 625597 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 11.1623 |
| Deposits From External Accounts Rank | 23831 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843303 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.9537 |
| Withdrawls To External Accounts Rank | 19745 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2086 |
| Withdrawls To BitMEX Accounts Rank | 121226 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 436 |
| Number of Deposits from External Accounts Rank | 5390 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54757 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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