3BMEXEGCHs2BcxkSoYrPF9kiGxtAACuMHu3BMEXEGCHs2BcxkSoYrPF9kiGxtAACuMHu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEGCHs2BcxkSoYrPF9kiGxtAACuMHu | -1 (1) | 0.0000 | 1.6995 | 3.8963 | 0.0000 | 2.0265 | 1.8698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEGCHs2BcxkSoYrPF9kiGxtAACuMHu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4245566 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 1.6995 |
| Maximum Balance Rank | 72617 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 576243 (05/16/2019 03:16) |
| Last Seen Block | 635448 (06/19/2020 18:25) |
| Account Age (Blocks) | 289340 |
| Account Age Rank | 4209329 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 3.8963 |
| Deposits From External Accounts Rank | 55545 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868430 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0265 |
| Withdrawls To External Accounts Rank | 47791 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8698 |
| Withdrawls To BitMEX Accounts Rank | 191511 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113934 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68795 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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