3BMEXufEYuYbf9EoNy2aTF9SdhptZHfig73BMEXufEYuYbf9EoNy2aTF9SdhptZHfig7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXufEYuYbf9EoNy2aTF9SdhptZHfig7 | -1 (1) | 0.0000 | 2.9858 | 7.2916 | 0.0615 | 5.0562 | 2.2970 |
| Statistic | Value |
|---|---|
| Address | 3BMEXufEYuYbf9EoNy2aTF9SdhptZHfig7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1357350 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 2.9858 |
| Maximum Balance Rank | 47325 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 515792 (03/30/2018 05:24) |
| Last Seen Block | 552530 (12/04/2018 17:57) |
| Account Age (Blocks) | 352934 |
| Account Age Rank | 1893146 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 7.2916 |
| Deposits From External Accounts Rank | 34101 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0615 |
| Deposits From BitMEX Accounts Rank | 417941 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 5.0562 |
| Withdrawls To External Accounts Rank | 26588 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2970 |
| Withdrawls To BitMEX Accounts Rank | 158118 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52618 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20382 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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