3BMEXCtRqazua4f2AuriKTQNrM3AcrvoS23BMEXCtRqazua4f2AuriKTQNrM3AcrvoS2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCtRqazua4f2AuriKTQNrM3AcrvoS2 | -1 (1) | 0.0000 | 2.6850 | 2.9054 | 0.0000 | 1.3012 | 1.6042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCtRqazua4f2AuriKTQNrM3AcrvoS2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3605742 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 2.6850 |
| Maximum Balance Rank | 50561 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 556968 (01/04/2019 08:56) |
| Last Seen Block | 599615 (10/16/2019 13:20) |
| Account Age (Blocks) | 311758 |
| Account Age Rank | 3569190 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 2.9054 |
| Deposits From External Accounts Rank | 68990 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880103 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3012 |
| Withdrawls To External Accounts Rank | 62661 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6042 |
| Withdrawls To BitMEX Accounts Rank | 210654 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354505 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1136910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231239 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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