3BMEXFGrKcPw955tpX5U47F5aFBWVNGhZG3BMEXFGrKcPw955tpX5U47F5aFBWVNGhZG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFGrKcPw955tpX5U47F5aFBWVNGhZG | -1 (1) | 0.0000 | 2.0897 | 9.1947 | 0.0000 | 5.0376 | 4.1571 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFGrKcPw955tpX5U47F5aFBWVNGhZG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5199165 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 2.0897 |
| Maximum Balance Rank | 60608 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 600932 (10/25/2019 03:07) |
| Last Seen Block | 642633 (08/07/2020 13:23) |
| Account Age (Blocks) | 267794 |
| Account Age Rank | 5177835 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 9.1947 |
| Deposits From External Accounts Rank | 28424 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847012 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.0376 |
| Withdrawls To External Accounts Rank | 26648 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1571 |
| Withdrawls To BitMEX Accounts Rank | 98982 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 174 |
| Number of Deposits from External Accounts Rank | 23274 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24140 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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