3BMEXpbD2ALGUi1xXKChGtmg3Aqfoju5TU3BMEXpbD2ALGUi1xXKChGtmg3Aqfoju5TU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpbD2ALGUi1xXKChGtmg3Aqfoju5TU | -1 (1) | 0.0000 | 2.1668 | 6.0011 | 0.0000 | 1.4566 | 4.5445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpbD2ALGUi1xXKChGtmg3Aqfoju5TU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3912272 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 2.1668 |
| Maximum Balance Rank | 58878 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 568707 (03/25/2019 08:24) |
| Last Seen Block | 602478 (11/05/2019 17:21) |
| Account Age (Blocks) | 296876 |
| Account Age Rank | 3880546 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 6.0011 |
| Deposits From External Accounts Rank | 39654 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855469 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.4566 |
| Withdrawls To External Accounts Rank | 58847 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5445 |
| Withdrawls To BitMEX Accounts Rank | 92972 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90354 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33498 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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