3BMEXCB2rit6B6CGsGxPwtNS6gh2cJSTkU3BMEXCB2rit6B6CGsGxPwtNS6gh2cJSTkU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCB2rit6B6CGsGxPwtNS6gh2cJSTkU | -1 (1) | 0.0000 | 2.3000 | 7.8058 | 0.0000 | 4.1992 | 3.6066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCB2rit6B6CGsGxPwtNS6gh2cJSTkU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3497432 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 2.3000 |
| Maximum Balance Rank | 56411 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 553928 (12/15/2018 11:33) |
| Last Seen Block | 587625 (07/29/2019 14:43) |
| Account Age (Blocks) | 311655 |
| Account Age Rank | 3459500 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 7.8058 |
| Deposits From External Accounts Rank | 32327 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849613 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.1992 |
| Withdrawls To External Accounts Rank | 30155 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6066 |
| Withdrawls To BitMEX Accounts Rank | 111579 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78958 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35543 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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