3BMEXAQVydEPNfzLhxnvL6aEnAMH2MGYkr3BMEXAQVydEPNfzLhxnvL6aEnAMH2MGYkr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAQVydEPNfzLhxnvL6aEnAMH2MGYkr | -1 (1) | 0.0000 | 2.9900 | 12.5015 | 0.0000 | 7.1755 | 5.3260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAQVydEPNfzLhxnvL6aEnAMH2MGYkr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4979019 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 2.9900 |
| Maximum Balance Rank | 47272 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 592959 (09/02/2019 22:18) |
| Last Seen Block | 637244 (07/01/2020 23:07) |
| Account Age (Blocks) | 275767 |
| Account Age Rank | 4954570 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 12.5015 |
| Deposits From External Accounts Rank | 21646 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841557 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.1755 |
| Withdrawls To External Accounts Rank | 21085 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3260 |
| Withdrawls To BitMEX Accounts Rank | 77456 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77367 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29325 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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