3BMEXGj1S1xBoydSgzck8sLBWBfeQbHhH63BMEXGj1S1xBoydSgzck8sLBWBfeQbHhH6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGj1S1xBoydSgzck8sLBWBfeQbHhH6 | -1 (1) | 0.0000 | 1.2830 | 2.7904 | 0.0000 | 2.6587 | 0.1317 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGj1S1xBoydSgzck8sLBWBfeQbHhH6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 154067 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 1.2830 |
| Maximum Balance Rank | 87815 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 473770 (07/02/2017 01:51) |
| Last Seen Block | 635361 (06/19/2020 03:38) |
| Account Age (Blocks) | 380587 |
| Account Age Rank | 148591 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 2.7904 |
| Deposits From External Accounts Rank | 70767 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876250 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.6587 |
| Withdrawls To External Accounts Rank | 40502 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1317 |
| Withdrawls To BitMEX Accounts Rank | 985833 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26986 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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