3BMEX2CSFFfGPSwqAmhjSbpBzsiseHbuUs3BMEX2CSFFfGPSwqAmhjSbpBzsiseHbuUs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2CSFFfGPSwqAmhjSbpBzsiseHbuUs | -1 (1) | 0.0000 | 1.5476 | 3.9753 | 0.0000 | 0.7019 | 3.2734 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2CSFFfGPSwqAmhjSbpBzsiseHbuUs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4389757 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 1.5476 |
| Maximum Balance Rank | 77024 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 578860 (06/01/2019 22:52) |
| Last Seen Block | 589477 (08/10/2019 13:44) |
| Account Age (Blocks) | 289866 |
| Account Age Rank | 4353042 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 3.9753 |
| Deposits From External Accounts Rank | 54803 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868367 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.7019 |
| Withdrawls To External Accounts Rank | 89407 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2734 |
| Withdrawls To BitMEX Accounts Rank | 119730 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259854 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188258 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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