3BMEXHQswGP6gY9BTiNNCY4wxz7LAgaHyU3BMEXHQswGP6gY9BTiNNCY4wxz7LAgaHyU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHQswGP6gY9BTiNNCY4wxz7LAgaHyU | -1 (1) | 0.0000 | 2.0253 | 7.2682 | 0.0000 | 3.4724 | 3.7958 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHQswGP6gY9BTiNNCY4wxz7LAgaHyU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2085909 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 2.0253 |
| Maximum Balance Rank | 62085 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 519393 (04/22/2018 09:32) |
| Last Seen Block | 623328 (03/28/2020 14:02) |
| Account Age (Blocks) | 346190 |
| Account Age Rank | 2047773 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 7.2682 |
| Deposits From External Accounts Rank | 34182 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851081 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.4724 |
| Withdrawls To External Accounts Rank | 34223 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7958 |
| Withdrawls To BitMEX Accounts Rank | 107997 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82315 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31230 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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