3BMEX7KQSCnqxWmT45uqCNtgmBf5GT1Xf93BMEX7KQSCnqxWmT45uqCNtgmBf5GT1Xf9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7KQSCnqxWmT45uqCNtgmBf5GT1Xf9 | -1 (1) | 0.0000 | 2.0718 | 15.1703 | 0.0000 | 11.5794 | 3.5908 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7KQSCnqxWmT45uqCNtgmBf5GT1Xf9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3899490 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 2.0718 |
| Maximum Balance Rank | 60991 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 568050 (03/20/2019 23:28) |
| Last Seen Block | 592162 (08/28/2019 19:45) |
| Account Age (Blocks) | 300676 |
| Account Age Rank | 3867619 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 15.1703 |
| Deposits From External Accounts Rank | 18377 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838957 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.5794 |
| Withdrawls To External Accounts Rank | 15116 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5908 |
| Withdrawls To BitMEX Accounts Rank | 111953 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42886 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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