3BMEX6f5nstGScNUPCUsv3RTNJbZSBpcsf3BMEX6f5nstGScNUPCUsv3RTNJbZSBpcsf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6f5nstGScNUPCUsv3RTNJbZSBpcsf | -1 (1) | 0.0000 | 1.2108 | 2.9877 | 0.0000 | 2.4134 | 0.5743 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6f5nstGScNUPCUsv3RTNJbZSBpcsf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 506229 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 1.2108 |
| Maximum Balance Rank | 91262 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 488549 (10/06/2017 12:46) |
| Last Seen Block | 610627 (12/31/2019 13:19) |
| Account Age (Blocks) | 380177 |
| Account Age Rank | 496012 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 2.9877 |
| Deposits From External Accounts Rank | 67695 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879032 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4134 |
| Withdrawls To External Accounts Rank | 43064 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5743 |
| Withdrawls To BitMEX Accounts Rank | 439930 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88870 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35736 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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