3BMEXNsRTCU74qnmMWLqCwVPi4Z2qesoda3BMEXNsRTCU74qnmMWLqCwVPi4Z2qesoda| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNsRTCU74qnmMWLqCwVPi4Z2qesoda | -1 (1) | 0.0000 | 1.3539 | 6.8069 | 0.0000 | 4.1131 | 2.6938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNsRTCU74qnmMWLqCwVPi4Z2qesoda |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1895208 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 1.3539 |
| Maximum Balance Rank | 84710 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 515161 (03/26/2018 00:05) |
| Last Seen Block | 586399 (07/21/2019 16:49) |
| Account Age (Blocks) | 350422 |
| Account Age Rank | 1859315 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 6.8069 |
| Deposits From External Accounts Rank | 36061 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852606 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.1131 |
| Withdrawls To External Accounts Rank | 30515 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6938 |
| Withdrawls To BitMEX Accounts Rank | 141586 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 252 |
| Number of Deposits from External Accounts Rank | 12265 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19647 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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