3BMEXY2pgME2UkBVf4FJ6Au36HDFGBspW63BMEXY2pgME2UkBVf4FJ6Au36HDFGBspW6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY2pgME2UkBVf4FJ6Au36HDFGBspW6 | -1 (1) | 0.0000 | 0.5056 | 0.6545 | 0.0000 | 0.1567 | 0.4978 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY2pgME2UkBVf4FJ6Au36HDFGBspW6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2291106 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.5056 |
| Maximum Balance Rank | 164344 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 523251 (05/18/2018 14:42) |
| Last Seen Block | 598744 (10/10/2019 13:30) |
| Account Age (Blocks) | 345475 |
| Account Age Rank | 2251850 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.6545 |
| Deposits From External Accounts Rank | 172035 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968714 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1567 |
| Withdrawls To External Accounts Rank | 169861 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4978 |
| Withdrawls To BitMEX Accounts Rank | 494182 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111117 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144397 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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