3BMEXfboAo2nYQCbrv4yrNSrBGKSNvZnjy3BMEXfboAo2nYQCbrv4yrNSrBGKSNvZnjy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfboAo2nYQCbrv4yrNSrBGKSNvZnjy | -1 (1) | 0.0000 | 3.1072 | 6.0948 | 4.3713 | 3.2423 | 7.2238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfboAo2nYQCbrv4yrNSrBGKSNvZnjy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4716346 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 3.1072 |
| Maximum Balance Rank | 44312 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 584884 (07/11/2019 05:47) |
| Last Seen Block | 609713 (12/25/2019 13:40) |
| Account Age (Blocks) | 280699 |
| Account Age Rank | 4684837 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 6.0948 |
| Deposits From External Accounts Rank | 39166 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 4.3713 |
| Deposits From BitMEX Accounts Rank | 48865 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 3.2423 |
| Withdrawls To External Accounts Rank | 35623 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2238 |
| Withdrawls To BitMEX Accounts Rank | 61097 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172325 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80654 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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