3BMEXDt2gT7Jp2BQaa2uQns6i2shKpbJJo3BMEXDt2gT7Jp2BQaa2uQns6i2shKpbJJo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDt2gT7Jp2BQaa2uQns6i2shKpbJJo | -1 (1) | 0.0000 | 3.2960 | 17.5647 | 1.0943 | 10.5653 | 8.0937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDt2gT7Jp2BQaa2uQns6i2shKpbJJo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3689769 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 3.2960 |
| Maximum Balance Rank | 42683 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 559759 (01/23/2019 13:13) |
| Last Seen Block | 610159 (12/28/2019 13:45) |
| Account Age (Blocks) | 308967 |
| Account Age Rank | 3654225 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 17.5647 |
| Deposits From External Accounts Rank | 16261 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0943 |
| Deposits From BitMEX Accounts Rank | 113255 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 10.5653 |
| Withdrawls To External Accounts Rank | 16123 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0937 |
| Withdrawls To BitMEX Accounts Rank | 55741 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75796 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14394 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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