3BMEXG2RP95MyLr6nAjuvcKDNWiFuyJ9qj3BMEXG2RP95MyLr6nAjuvcKDNWiFuyJ9qj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG2RP95MyLr6nAjuvcKDNWiFuyJ9qj | -1 (1) | 0.0000 | 0.5646 | 1.7654 | 0.2391 | 0.0007 | 2.0039 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG2RP95MyLr6nAjuvcKDNWiFuyJ9qj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3728706 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.5646 |
| Maximum Balance Rank | 154575 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 561319 (02/03/2019 06:22) |
| Last Seen Block | 644994 (08/23/2020 13:11) |
| Account Age (Blocks) | 304264 |
| Account Age Rank | 3693930 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 1.7654 |
| Deposits From External Accounts Rank | 96683 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2391 |
| Deposits From BitMEX Accounts Rank | 250477 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394925 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0039 |
| Withdrawls To BitMEX Accounts Rank | 172934 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 368 |
| Number of Deposits from External Accounts Rank | 7375 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138978 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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