3BMEX6tMvZjw9ktt9nqFSesp4b97ejbfx13BMEX6tMvZjw9ktt9nqFSesp4b97ejbfx1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6tMvZjw9ktt9nqFSesp4b97ejbfx1 | -1 (1) | 0.0000 | 2.8379 | 15.7753 | 1.6196 | 13.6885 | 3.7063 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6tMvZjw9ktt9nqFSesp4b97ejbfx1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1688382 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 2.8379 |
| Maximum Balance Rank | 48819 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 531887 (07/14/2018 12:38) |
| Last Seen Block | 559918 (01/24/2019 15:53) |
| Account Age (Blocks) | 336839 |
| Account Age Rank | 2555779 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 15.7753 |
| Deposits From External Accounts Rank | 17771 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.6196 |
| Deposits From BitMEX Accounts Rank | 91976 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 13.6885 |
| Withdrawls To External Accounts Rank | 13476 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7063 |
| Withdrawls To BitMEX Accounts Rank | 109727 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 219 |
| Number of Deposits from External Accounts Rank | 15267 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 43 |
| Number of Deposits from BitMEX Accounts Rank | 2998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3266 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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