3BMEXb8LSeafRkHPxzk2NvYJoNniy9Qj163BMEXb8LSeafRkHPxzk2NvYJoNniy9Qj16| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb8LSeafRkHPxzk2NvYJoNniy9Qj16 | -1 (1) | 0.0000 | 2.4752 | 6.3188 | 0.0000 | 2.8792 | 3.4397 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb8LSeafRkHPxzk2NvYJoNniy9Qj16 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2737622 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 2.4752 |
| Maximum Balance Rank | 53776 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 535347 (08/05/2018 13:31) |
| Last Seen Block | 584704 (07/09/2019 19:21) |
| Account Age (Blocks) | 330236 |
| Account Age Rank | 2693694 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 6.3188 |
| Deposits From External Accounts Rank | 38084 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854215 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8792 |
| Withdrawls To External Accounts Rank | 38715 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4397 |
| Withdrawls To BitMEX Accounts Rank | 115670 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90429 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47589 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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