3BMEXisGnf2gnMHXWWBXHHFcvNgTWRBXvt3BMEXisGnf2gnMHXWWBXHHFcvNgTWRBXvt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXisGnf2gnMHXWWBXHHFcvNgTWRBXvt | -1 (1) | 0.0000 | 3.7267 | 7.0402 | 0.0000 | 4.4524 | 2.5879 |
| Statistic | Value |
|---|---|
| Address | 3BMEXisGnf2gnMHXWWBXHHFcvNgTWRBXvt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 544721 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 3.7267 |
| Maximum Balance Rank | 39218 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 489703 (10/13/2017 23:08) |
| Last Seen Block | 551715 (11/27/2018 16:02) |
| Account Age (Blocks) | 375880 |
| Account Age Rank | 533797 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 7.0402 |
| Deposits From External Accounts Rank | 34993 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851720 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4524 |
| Withdrawls To External Accounts Rank | 29133 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5879 |
| Withdrawls To BitMEX Accounts Rank | 145270 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55006 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106086 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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