3BMEX729UN5orvYv3kVAwdH8QyWf3gPcWV3BMEX729UN5orvYv3kVAwdH8QyWf3gPcWV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX729UN5orvYv3kVAwdH8QyWf3gPcWV | -1 (1) | 0.0000 | 2.1767 | 7.2579 | 0.0000 | 2.6362 | 4.6217 |
| Statistic | Value |
|---|---|
| Address | 3BMEX729UN5orvYv3kVAwdH8QyWf3gPcWV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4878872 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 2.1767 |
| Maximum Balance Rank | 58688 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 589577 (08/11/2019 02:51) |
| Last Seen Block | 637671 (07/04/2020 13:19) |
| Account Age (Blocks) | 276006 |
| Account Age Rank | 4851944 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 7.2579 |
| Deposits From External Accounts Rank | 34221 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851113 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.6362 |
| Withdrawls To External Accounts Rank | 40717 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6217 |
| Withdrawls To BitMEX Accounts Rank | 91858 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117395 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48285 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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