3BMEXMtLS6MC5MpYX7Ax2W2EFqKXUdBfKT3BMEXMtLS6MC5MpYX7Ax2W2EFqKXUdBfKT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMtLS6MC5MpYX7Ax2W2EFqKXUdBfKT | -1 (1) | 0.0000 | 0.7342 | 6.0793 | 0.0000 | 3.7560 | 2.3233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMtLS6MC5MpYX7Ax2W2EFqKXUdBfKT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4411161 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.7342 |
| Maximum Balance Rank | 134004 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 579229 (06/04/2019 18:07) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 289497 |
| Account Age Rank | 4374814 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 6.0793 |
| Deposits From External Accounts Rank | 39250 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855672 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.7560 |
| Withdrawls To External Accounts Rank | 32523 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3233 |
| Withdrawls To BitMEX Accounts Rank | 156931 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27343 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6673 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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