3BMEX7mvNWDEcsvEMKJHsaTZLyAUhKmpoY3BMEX7mvNWDEcsvEMKJHsaTZLyAUhKmpoY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7mvNWDEcsvEMKJHsaTZLyAUhKmpoY | -1 (1) | 0.0000 | 2.1085 | 6.1571 | 0.1713 | 2.6138 | 3.7145 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7mvNWDEcsvEMKJHsaTZLyAUhKmpoY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2044035 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 2.1085 |
| Maximum Balance Rank | 60014 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 576912 (05/20/2019 08:58) |
| Last Seen Block | 636583 (06/27/2020 13:36) |
| Account Age (Blocks) | 288671 |
| Account Age Rank | 4252188 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 6.1571 |
| Deposits From External Accounts Rank | 38844 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1713 |
| Deposits From BitMEX Accounts Rank | 288935 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 2.6138 |
| Withdrawls To External Accounts Rank | 40901 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7145 |
| Withdrawls To BitMEX Accounts Rank | 109544 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106579 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65119 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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