3BMEXUyPb1XoT1npZ3fA6rC13i6WTanrA23BMEXUyPb1XoT1npZ3fA6rC13i6WTanrA2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUyPb1XoT1npZ3fA6rC13i6WTanrA2 | -1 (1) | 0.0000 | 6.0944 | 7.0606 | 0.0000 | 3.0012 | 4.0594 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUyPb1XoT1npZ3fA6rC13i6WTanrA2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1658446 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 6.0944 |
| Maximum Balance Rank | 25788 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 510740 (02/24/2018 21:25) |
| Last Seen Block | 569598 (03/31/2019 13:42) |
| Account Age (Blocks) | 354843 |
| Account Age Rank | 1629463 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 7.0606 |
| Deposits From External Accounts Rank | 34929 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851671 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.0012 |
| Withdrawls To External Accounts Rank | 37565 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0594 |
| Withdrawls To BitMEX Accounts Rank | 100681 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 384 |
| Number of Deposits from External Accounts Rank | 6938 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204108 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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