3BMEXSAFVthrUDSJpf4thwfNhVRhvmVru23BMEXSAFVthrUDSJpf4thwfNhVRhvmVru2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSAFVthrUDSJpf4thwfNhVRhvmVru2 | -1 (1) | 0.0000 | 2.6444 | 4.2537 | 0.0000 | 0.0003 | 4.2534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSAFVthrUDSJpf4thwfNhVRhvmVru2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3774398 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 2.6444 |
| Maximum Balance Rank | 51055 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 563462 (02/17/2019 16:38) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 305264 |
| Account Age Rank | 3740888 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 4.2537 |
| Deposits From External Accounts Rank | 51774 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865867 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423965 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2534 |
| Withdrawls To BitMEX Accounts Rank | 97441 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259554 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276556 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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