3BMEXP4U2gAMBkVy56VMkLTnT53qUSt6Ku3BMEXP4U2gAMBkVy56VMkLTnT53qUSt6Ku| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP4U2gAMBkVy56VMkLTnT53qUSt6Ku | -1 (1) | 0.0000 | 2.3547 | 6.6806 | 0.2406 | 5.9388 | 0.9824 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP4U2gAMBkVy56VMkLTnT53qUSt6Ku |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1826776 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 2.3547 |
| Maximum Balance Rank | 55568 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 516025 (03/31/2018 21:25) |
| Last Seen Block | 599346 (10/14/2019 15:00) |
| Account Age (Blocks) | 352701 |
| Account Age Rank | 1907612 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 6.6806 |
| Deposits From External Accounts Rank | 36558 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2406 |
| Deposits From BitMEX Accounts Rank | 249684 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 5.9388 |
| Withdrawls To External Accounts Rank | 23994 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9824 |
| Withdrawls To BitMEX Accounts Rank | 321312 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28832 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30061 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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