3BMEXqp4ik6ztqug9s3ZdtgeEcrSktPgTU3BMEXqp4ik6ztqug9s3ZdtgeEcrSktPgTU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqp4ik6ztqug9s3ZdtgeEcrSktPgTU | -1 (1) | 0.0000 | 30.3095 | 41.3199 | 5.7855 | 39.0029 | 8.1025 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqp4ik6ztqug9s3ZdtgeEcrSktPgTU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2633972 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 30.3095 |
| Maximum Balance Rank | 6942 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 532829 (07/20/2018 17:37) |
| Last Seen Block | 592765 (09/01/2019 13:35) |
| Account Age (Blocks) | 332754 |
| Account Age Rank | 2591369 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 41.3199 |
| Deposits From External Accounts Rank | 7749 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.7855 |
| Deposits From BitMEX Accounts Rank | 39632 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 39.0029 |
| Withdrawls To External Accounts Rank | 6551 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1025 |
| Withdrawls To BitMEX Accounts Rank | 55678 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 240 |
| Number of Deposits from External Accounts Rank | 13217 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90337 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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