3BMEXSkDtr4bvHDqTYWb4q3KtNf667i9y33BMEXSkDtr4bvHDqTYWb4q3KtNf667i9y3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSkDtr4bvHDqTYWb4q3KtNf667i9y3 | -1 (1) | 0.0000 | 6.0000 | 6.0000 | 0.0000 | 2.8524 | 3.1476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSkDtr4bvHDqTYWb4q3KtNf667i9y3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4715352 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 6.0000 |
| Maximum Balance Rank | 26371 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 584869 (07/11/2019 02:26) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 280714 |
| Account Age Rank | 4683959 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 6.0000 |
| Deposits From External Accounts Rank | 39786 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855587 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8524 |
| Withdrawls To External Accounts Rank | 38924 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1476 |
| Withdrawls To BitMEX Accounts Rank | 122799 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 405510 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1183905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 137402 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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