3BMEXxnftSnG4GpeAcRJgqUMLQeCdU56mx3BMEXxnftSnG4GpeAcRJgqUMLQeCdU56mx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxnftSnG4GpeAcRJgqUMLQeCdU56mx | -1 (1) | 0.0000 | 7.0870 | 47.3405 | 1.6619 | 41.5628 | 7.4396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxnftSnG4GpeAcRJgqUMLQeCdU56mx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2421994 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 7.0870 |
| Maximum Balance Rank | 23123 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 533772 (07/26/2018 12:32) |
| Last Seen Block | 564758 (02/26/2019 15:51) |
| Account Age (Blocks) | 334954 |
| Account Age Rank | 2629089 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 47.3405 |
| Deposits From External Accounts Rank | 6955 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.6619 |
| Deposits From BitMEX Accounts Rank | 90933 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 41.5628 |
| Withdrawls To External Accounts Rank | 6260 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4396 |
| Withdrawls To BitMEX Accounts Rank | 59974 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30096 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6464 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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