3BMEXD8mrhAC6YRPhvjwrtioEQcnXg4yNY3BMEXD8mrhAC6YRPhvjwrtioEQcnXg4yNY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD8mrhAC6YRPhvjwrtioEQcnXg4yNY | -1 (1) | 0.0000 | 0.6261 | 3.3461 | 0.0000 | 1.3557 | 1.9904 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD8mrhAC6YRPhvjwrtioEQcnXg4yNY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5164774 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.6261 |
| Maximum Balance Rank | 145652 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 599583 (10/16/2019 07:48) |
| Last Seen Block | 644797 (08/22/2020 04:32) |
| Account Age (Blocks) | 269143 |
| Account Age Rank | 5142737 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 3.3461 |
| Deposits From External Accounts Rank | 61679 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873968 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3557 |
| Withdrawls To External Accounts Rank | 61230 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9904 |
| Withdrawls To BitMEX Accounts Rank | 183195 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64851 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11917 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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