3BMEX27ygGcBV4Nh3yYK2ZGQNgQuhq4V8P3BMEX27ygGcBV4Nh3yYK2ZGQNgQuhq4V8P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX27ygGcBV4Nh3yYK2ZGQNgQuhq4V8P | -1 (1) | 0.0000 | 25.2214 | 30.0000 | 0.0000 | 2.7807 | 27.2193 |
| Statistic | Value |
|---|---|
| Address | 3BMEX27ygGcBV4Nh3yYK2ZGQNgQuhq4V8P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 48679 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 25.2214 |
| Maximum Balance Rank | 8139 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 445134 (12/26/2016 02:05) |
| Last Seen Block | 579386 (06/05/2019 16:02) |
| Account Age (Blocks) | 420449 |
| Account Age Rank | 45832 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 30.0000 |
| Deposits From External Accounts Rank | 10275 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832092 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.7807 |
| Withdrawls To External Accounts Rank | 39557 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.2193 |
| Withdrawls To BitMEX Accounts Rank | 14922 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312347 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1097783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157984 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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