3BMEXHSSzWEgmPPEsp34Tm9PynufmraUaG3BMEXHSSzWEgmPPEsp34Tm9PynufmraUaG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHSSzWEgmPPEsp34Tm9PynufmraUaG | -1 (1) | 0.0000 | 2.1325 | 5.9562 | 0.0000 | 2.9685 | 2.9877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHSSzWEgmPPEsp34Tm9PynufmraUaG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3883859 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 2.1325 |
| Maximum Balance Rank | 59576 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 567313 (03/16/2019 08:24) |
| Last Seen Block | 611589 (01/06/2020 15:01) |
| Account Age (Blocks) | 301413 |
| Account Age Rank | 3851729 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 5.9562 |
| Deposits From External Accounts Rank | 40154 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856424 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.9685 |
| Withdrawls To External Accounts Rank | 38034 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9877 |
| Withdrawls To BitMEX Accounts Rank | 132065 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137231 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96715 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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