3BMEXGYpV7xy9KGsrJrVxCFJV2P7VFfuHp3BMEXGYpV7xy9KGsrJrVxCFJV2P7VFfuHp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGYpV7xy9KGsrJrVxCFJV2P7VFfuHp | -1 (1) | 0.0000 | 2.2206 | 4.1477 | 0.0000 | 1.6372 | 2.5106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGYpV7xy9KGsrJrVxCFJV2P7VFfuHp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4686058 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 2.2206 |
| Maximum Balance Rank | 57801 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 584275 (07/07/2019 05:03) |
| Last Seen Block | 624999 (04/08/2020 16:28) |
| Account Age (Blocks) | 284451 |
| Account Age Rank | 4653933 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 4.1477 |
| Deposits From External Accounts Rank | 52679 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866593 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6372 |
| Withdrawls To External Accounts Rank | 54859 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5106 |
| Withdrawls To BitMEX Accounts Rank | 148077 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106731 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68528 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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