3BMEX2QmjgA1HexQGzRsPHrLP9GELv3VB33BMEX2QmjgA1HexQGzRsPHrLP9GELv3VB3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2QmjgA1HexQGzRsPHrLP9GELv3VB3 | -1 (1) | 0.0000 | 80.5603 | 7.3311 | 81.8762 | 2.5213 | 86.6860 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2QmjgA1HexQGzRsPHrLP9GELv3VB3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4091757 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 80.5603 |
| Maximum Balance Rank | 2923 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 584927 (07/11/2019 13:17) |
| Last Seen Block | 649213 (09/20/2020 13:06) |
| Account Age (Blocks) | 280656 |
| Account Age Rank | 4687343 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 7.3311 |
| Deposits From External Accounts Rank | 33961 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 81.8762 |
| Deposits From BitMEX Accounts Rank | 4952 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 2.5213 |
| Withdrawls To External Accounts Rank | 41791 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 86.6860 |
| Withdrawls To BitMEX Accounts Rank | 4218 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 68929 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116942 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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