3BMEXpJs56YKiNTJiWR5WHCBt9UWXTXAqv3BMEXpJs56YKiNTJiWR5WHCBt9UWXTXAqv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpJs56YKiNTJiWR5WHCBt9UWXTXAqv | -1 (1) | 0.0000 | 7.3470 | 12.6797 | 0.7876 | 12.0142 | 1.4531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpJs56YKiNTJiWR5WHCBt9UWXTXAqv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1420150 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 7.3470 |
| Maximum Balance Rank | 22586 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 505305 (01/21/2018 06:59) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 363421 |
| Account Age Rank | 1396397 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 12.6797 |
| Deposits From External Accounts Rank | 21415 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.7876 |
| Deposits From BitMEX Accounts Rank | 144109 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 12.0142 |
| Withdrawls To External Accounts Rank | 14693 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4531 |
| Withdrawls To BitMEX Accounts Rank | 227066 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 605 |
| Number of Deposits from External Accounts Rank | 3124 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72219 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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