3BMEXCY8oMVitd5Gv4ytxQVy3sHYpTKP473BMEXCY8oMVitd5Gv4ytxQVy3sHYpTKP47| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCY8oMVitd5Gv4ytxQVy3sHYpTKP47 | -1 (1) | 0.0000 | 2.1460 | 10.8023 | 0.0000 | 1.4821 | 9.3202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCY8oMVitd5Gv4ytxQVy3sHYpTKP47 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2975220 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 2.1460 |
| Maximum Balance Rank | 59278 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 540511 (09/08/2018 15:31) |
| Last Seen Block | 619995 (03/03/2020 13:20) |
| Account Age (Blocks) | 325072 |
| Account Age Rank | 2929834 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 10.8023 |
| Deposits From External Accounts Rank | 24491 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843313 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.4821 |
| Withdrawls To External Accounts Rank | 58359 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3202 |
| Withdrawls To BitMEX Accounts Rank | 49658 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26510 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60406 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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