3BMEXJZH7qQxUXA1DUYGG2f2vd84kmkzSq3BMEXJZH7qQxUXA1DUYGG2f2vd84kmkzSq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJZH7qQxUXA1DUYGG2f2vd84kmkzSq | -1 (1) | 0.0000 | 2.0207 | 9.0060 | 1.0410 | 5.5511 | 4.4959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJZH7qQxUXA1DUYGG2f2vd84kmkzSq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1056658 |
| Current Blanace Percentile | Top 14.9 % |
| Maximum Balance (BTC) | 2.0207 |
| Maximum Balance Rank | 61668 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 494791 (11/17/2017 13:46) |
| Last Seen Block | 628568 (05/02/2020 13:13) |
| Account Age (Blocks) | 286905 |
| Account Age Rank | 733011 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 9.0060 |
| Deposits From External Accounts Rank | 28721 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0410 |
| Deposits From BitMEX Accounts Rank | 115346 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 5.5511 |
| Withdrawls To External Accounts Rank | 24454 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4959 |
| Withdrawls To BitMEX Accounts Rank | 91870 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64298 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 12989 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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