3BMEXTGQV2y6qCWQCkNAnASz2oFWj6cdRG3BMEXTGQV2y6qCWQCkNAnASz2oFWj6cdRG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTGQV2y6qCWQCkNAnASz2oFWj6cdRG | -1 (1) | 0.0000 | 1.2260 | 7.9355 | 0.0000 | 4.3052 | 3.6302 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTGQV2y6qCWQCkNAnASz2oFWj6cdRG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3703735 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 1.2260 |
| Maximum Balance Rank | 90390 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 558084 (01/11/2019 14:05) |
| Last Seen Block | 595449 (09/18/2019 13:35) |
| Account Age (Blocks) | 257605 |
| Account Age Rank | 3606799 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 7.9355 |
| Deposits From External Accounts Rank | 31907 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 821244 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 4.3052 |
| Withdrawls To External Accounts Rank | 29340 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6302 |
| Withdrawls To BitMEX Accounts Rank | 110691 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 151 |
| Number of Deposits from External Accounts Rank | 25918 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 817994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22495 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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