3BMEXMc5TD3asu4ESQZTzLq48UEKkneRT23BMEXMc5TD3asu4ESQZTzLq48UEKkneRT2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMc5TD3asu4ESQZTzLq48UEKkneRT2 | -1 (1) | 0.0000 | 1.6957 | 6.4936 | 0.1149 | 5.9597 | 0.6489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMc5TD3asu4ESQZTzLq48UEKkneRT2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1708409 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 1.6957 |
| Maximum Balance Rank | 72723 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 523889 (05/22/2018 18:31) |
| Last Seen Block | 595314 (09/17/2019 16:53) |
| Account Age (Blocks) | 341694 |
| Account Age Rank | 2269524 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 6.4936 |
| Deposits From External Accounts Rank | 37352 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1149 |
| Deposits From BitMEX Accounts Rank | 333028 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 5.9597 |
| Withdrawls To External Accounts Rank | 23934 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6489 |
| Withdrawls To BitMEX Accounts Rank | 411072 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58656 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19347 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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