3BMEXEyqmCU1eW4hWpg9kYUkN3tZQQjZvP3BMEXEyqmCU1eW4hWpg9kYUkN3tZQQjZvP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEyqmCU1eW4hWpg9kYUkN3tZQQjZvP | -1 (1) | 0.0000 | 1.0000 | 2.5245 | 0.0000 | 0.3253 | 2.1992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEyqmCU1eW4hWpg9kYUkN3tZQQjZvP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5509462 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109834 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 610444 (12/30/2019 10:19) |
| Last Seen Block | 625000 (04/08/2020 16:41) |
| Account Age (Blocks) | 171252 |
| Account Age Rank | 5414565 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 2.5245 |
| Deposits From External Accounts Rank | 75082 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829665 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.3253 |
| Withdrawls To External Accounts Rank | 127021 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1992 |
| Withdrawls To BitMEX Accounts Rank | 160362 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106163 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 87816 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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