3BMEX2DjbY4CLqj947U65JWueT2RwVo3ct3BMEX2DjbY4CLqj947U65JWueT2RwVo3ct| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2DjbY4CLqj947U65JWueT2RwVo3ct | -1 (1) | 0.0000 | 9.0050 | 18.9941 | 0.0000 | 14.5989 | 4.3953 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2DjbY4CLqj947U65JWueT2RwVo3ct |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2532101 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 9.0050 |
| Maximum Balance Rank | 19415 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 529845 (06/30/2018 03:33) |
| Last Seen Block | 595450 (09/18/2019 13:38) |
| Account Age (Blocks) | 338881 |
| Account Age Rank | 2489695 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 18.9941 |
| Deposits From External Accounts Rank | 15331 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836586 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.5989 |
| Withdrawls To External Accounts Rank | 12887 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3953 |
| Withdrawls To BitMEX Accounts Rank | 95413 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53755 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32839 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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