3BMEXbw8WkMHNi25f6J35ZsGQCA1WVpny23BMEXbw8WkMHNi25f6J35ZsGQCA1WVpny2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbw8WkMHNi25f6J35ZsGQCA1WVpny2 | -1 (1) | 0.0000 | 6.0354 | 18.1893 | 0.1000 | 16.6034 | 1.6859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbw8WkMHNi25f6J35ZsGQCA1WVpny2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4062385 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 6.0354 |
| Maximum Balance Rank | 26016 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 572634 (04/21/2019 16:02) |
| Last Seen Block | 581925 (06/22/2019 22:15) |
| Account Age (Blocks) | 296092 |
| Account Age Rank | 4029826 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 18.1893 |
| Deposits From External Accounts Rank | 15801 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350231 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 16.6034 |
| Withdrawls To External Accounts Rank | 11818 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6859 |
| Withdrawls To BitMEX Accounts Rank | 204546 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55053 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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