3BMEXMqz3FeA3YfEEEK2KGtKJo94Qfetri3BMEXMqz3FeA3YfEEEK2KGtKJo94Qfetri| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMqz3FeA3YfEEEK2KGtKJo94Qfetri | -1 (1) | 0.0000 | 2.6978 | 2.3187 | 4.0415 | 3.4146 | 2.9455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMqz3FeA3YfEEEK2KGtKJo94Qfetri |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4855515 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 2.6978 |
| Maximum Balance Rank | 50426 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 593536 (09/06/2019 13:26) |
| Last Seen Block | 606457 (12/03/2019 13:30) |
| Account Age (Blocks) | 275190 |
| Account Age Rank | 4972107 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 2.3187 |
| Deposits From External Accounts Rank | 79883 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 4.0415 |
| Deposits From BitMEX Accounts Rank | 50955 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 3.4146 |
| Withdrawls To External Accounts Rank | 34579 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9455 |
| Withdrawls To BitMEX Accounts Rank | 133411 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182863 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53715 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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