3BMEXKsCd39P2psa1UJurXvJw9qKMBWm6u3BMEXKsCd39P2psa1UJurXvJw9qKMBWm6u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKsCd39P2psa1UJurXvJw9qKMBWm6u | -1 (1) | 0.0000 | 3.1811 | 6.2600 | 2.1110 | 4.4495 | 3.9215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKsCd39P2psa1UJurXvJw9qKMBWm6u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2290537 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 3.1811 |
| Maximum Balance Rank | 43724 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 567222 (03/15/2019 18:35) |
| Last Seen Block | 585857 (07/17/2019 20:58) |
| Account Age (Blocks) | 301504 |
| Account Age Rank | 3849691 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 6.2600 |
| Deposits From External Accounts Rank | 38365 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.1110 |
| Deposits From BitMEX Accounts Rank | 76494 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 4.4495 |
| Withdrawls To External Accounts Rank | 29155 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9215 |
| Withdrawls To BitMEX Accounts Rank | 105646 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239769 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65011 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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