3BMEXH2oNHFMpYC87ngi429qNJWdw1G8P13BMEXH2oNHFMpYC87ngi429qNJWdw1G8P1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH2oNHFMpYC87ngi429qNJWdw1G8P1 | -1 (1) | 0.0000 | 2.7322 | 7.1781 | 0.0000 | 3.9890 | 3.1891 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH2oNHFMpYC87ngi429qNJWdw1G8P1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5086274 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 2.7322 |
| Maximum Balance Rank | 50006 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 596723 (09/26/2019 18:07) |
| Last Seen Block | 637673 (07/04/2020 13:35) |
| Account Age (Blocks) | 272003 |
| Account Age Rank | 5063777 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 7.1781 |
| Deposits From External Accounts Rank | 34500 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851856 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9890 |
| Withdrawls To External Accounts Rank | 31368 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1891 |
| Withdrawls To BitMEX Accounts Rank | 121810 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36000 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18840 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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