3BMEXK2Sc2bYUyrqhR9qCKonyyJsFfYbu23BMEXK2Sc2bYUyrqhR9qCKonyyJsFfYbu2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK2Sc2bYUyrqhR9qCKonyyJsFfYbu2 | -1 (1) | 0.0000 | 1.6778 | 3.4527 | 0.0000 | 3.3411 | 0.1116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK2Sc2bYUyrqhR9qCKonyyJsFfYbu2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5106279 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 1.6778 |
| Maximum Balance Rank | 73239 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 597307 (09/30/2019 22:34) |
| Last Seen Block | 603535 (11/13/2019 05:33) |
| Account Age (Blocks) | 268276 |
| Account Age Rank | 5083822 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 3.4527 |
| Deposits From External Accounts Rank | 60397 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872384 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.3411 |
| Withdrawls To External Accounts Rank | 35029 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1116 |
| Withdrawls To BitMEX Accounts Rank | 1065250 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65330 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74472 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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