3BMEX7qYvfdFRDoZWxRKtBQJy7GySCF2sq3BMEX7qYvfdFRDoZWxRKtBQJy7GySCF2sq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7qYvfdFRDoZWxRKtBQJy7GySCF2sq | -1 (1) | 0.0000 | 0.3798 | 2.5026 | 0.0000 | 0.6855 | 1.8171 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7qYvfdFRDoZWxRKtBQJy7GySCF2sq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4980439 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.3798 |
| Maximum Balance Rank | 194924 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 593026 (09/03/2019 07:53) |
| Last Seen Block | 636880 (06/29/2020 14:41) |
| Account Age (Blocks) | 272557 |
| Account Age Rank | 4956194 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 2.5026 |
| Deposits From External Accounts Rank | 75840 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885239 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.6855 |
| Withdrawls To External Accounts Rank | 90547 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8171 |
| Withdrawls To BitMEX Accounts Rank | 194881 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50005 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11062 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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