3BMEXGuPpyNV12xhZxTwqrSu6EHWPQbBq23BMEXGuPpyNV12xhZxTwqrSu6EHWPQbBq2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGuPpyNV12xhZxTwqrSu6EHWPQbBq2 | -1 (1) | 0.0000 | 2.9928 | 14.5616 | 0.0000 | 2.4143 | 12.1473 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGuPpyNV12xhZxTwqrSu6EHWPQbBq2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3638857 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 2.9928 |
| Maximum Balance Rank | 47207 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 557975 (01/10/2019 21:06) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 307608 |
| Account Age Rank | 3602730 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 14.5616 |
| Deposits From External Accounts Rank | 19210 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839107 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.4143 |
| Withdrawls To External Accounts Rank | 43037 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.1473 |
| Withdrawls To BitMEX Accounts Rank | 35374 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60832 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35209 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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