3BMEXgtc5WfHFZmWyLbBHxf4nugNw1kMqj3BMEXgtc5WfHFZmWyLbBHxf4nugNw1kMqj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgtc5WfHFZmWyLbBHxf4nugNw1kMqj | -1 (1) | 0.0000 | 7.0000 | 7.0000 | 0.0000 | 2.6714 | 4.3286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgtc5WfHFZmWyLbBHxf4nugNw1kMqj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1954069 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 7.0000 |
| Maximum Balance Rank | 23352 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 516227 (04/02/2018 03:38) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 349356 |
| Account Age Rank | 1916571 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 7.0000 |
| Deposits From External Accounts Rank | 35164 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851869 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.6714 |
| Withdrawls To External Accounts Rank | 40419 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3286 |
| Withdrawls To BitMEX Accounts Rank | 96295 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239665 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272476 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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