3BMEXJFpPT7DPc3VsyKxp4ES58wFGsGrwy3BMEXJFpPT7DPc3VsyKxp4ES58wFGsGrwy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJFpPT7DPc3VsyKxp4ES58wFGsGrwy | -1 (1) | 0.0000 | 1.2284 | 3.3136 | 0.0000 | 1.0878 | 2.2259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJFpPT7DPc3VsyKxp4ES58wFGsGrwy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4358751 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 1.2284 |
| Maximum Balance Rank | 90447 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 578309 (05/29/2019 06:25) |
| Last Seen Block | 632942 (06/03/2020 23:57) |
| Account Age (Blocks) | 290417 |
| Account Age Rank | 4320877 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 3.3136 |
| Deposits From External Accounts Rank | 62036 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874256 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0878 |
| Withdrawls To External Accounts Rank | 69238 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2259 |
| Withdrawls To BitMEX Accounts Rank | 161237 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103601 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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