3BMEXF6NdGJQTNcTrY7ziuswMFdteaMEQ13BMEXF6NdGJQTNcTrY7ziuswMFdteaMEQ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF6NdGJQTNcTrY7ziuswMFdteaMEQ1 | -1 (1) | 0.0000 | 2.0744 | 5.6977 | 0.2699 | 3.2158 | 2.7518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF6NdGJQTNcTrY7ziuswMFdteaMEQ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2405556 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 2.0744 |
| Maximum Balance Rank | 60804 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 530578 (07/05/2018 13:16) |
| Last Seen Block | 572653 (04/21/2019 20:01) |
| Account Age (Blocks) | 285111 |
| Account Age Rank | 2514806 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 5.6977 |
| Deposits From External Accounts Rank | 41344 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2699 |
| Deposits From BitMEX Accounts Rank | 237197 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 3.2158 |
| Withdrawls To External Accounts Rank | 35405 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7518 |
| Withdrawls To BitMEX Accounts Rank | 139091 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 447 |
| Number of Deposits from External Accounts Rank | 5183 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 52863 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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