3BMEXcqbknXttn8kdrbuDwNw3stuqM4xbB3BMEXcqbknXttn8kdrbuDwNw3stuqM4xbB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcqbknXttn8kdrbuDwNw3stuqM4xbB | -1 (1) | 0.0000 | 2.9155 | 4.6458 | 0.2380 | 2.7995 | 2.0843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcqbknXttn8kdrbuDwNw3stuqM4xbB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1841149 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 2.9155 |
| Maximum Balance Rank | 47967 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 514675 (03/22/2018 13:39) |
| Last Seen Block | 589476 (08/10/2019 13:37) |
| Account Age (Blocks) | 350908 |
| Account Age Rank | 1839500 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 4.6458 |
| Deposits From External Accounts Rank | 48666 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2380 |
| Deposits From BitMEX Accounts Rank | 250876 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 2.7995 |
| Withdrawls To External Accounts Rank | 39405 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0843 |
| Withdrawls To BitMEX Accounts Rank | 168212 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122208 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89936 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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