3BMEXKQFBT6nTkwDHhH3YaYPodSpxosTo63BMEXKQFBT6nTkwDHhH3YaYPodSpxosTo6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKQFBT6nTkwDHhH3YaYPodSpxosTo6 | -1 (1) | 0.0000 | 0.8810 | 3.6948 | 0.0000 | 1.2976 | 2.3972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKQFBT6nTkwDHhH3YaYPodSpxosTo6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2400913 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.8810 |
| Maximum Balance Rank | 121462 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 526595 (06/08/2018 15:28) |
| Last Seen Block | 560338 (01/27/2019 13:43) |
| Account Age (Blocks) | 338988 |
| Account Age Rank | 2360206 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 3.6948 |
| Deposits From External Accounts Rank | 57624 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870126 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2976 |
| Withdrawls To External Accounts Rank | 62779 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3972 |
| Withdrawls To BitMEX Accounts Rank | 153936 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126973 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85299 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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