3BMEXLY7gFuR8zjWSTHxo5TYcqRRbHJR683BMEXLY7gFuR8zjWSTHxo5TYcqRRbHJR68| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLY7gFuR8zjWSTHxo5TYcqRRbHJR68 | -1 (1) | 0.0000 | 2.5169 | 7.9128 | 1.1301 | 6.6258 | 2.4172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLY7gFuR8zjWSTHxo5TYcqRRbHJR68 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4481122 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 2.5169 |
| Maximum Balance Rank | 52674 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 589812 (08/12/2019 17:53) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 264545 |
| Account Age Rank | 4857690 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 7.9128 |
| Deposits From External Accounts Rank | 31996 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.1301 |
| Deposits From BitMEX Accounts Rank | 110867 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 6.6258 |
| Withdrawls To External Accounts Rank | 22209 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4172 |
| Withdrawls To BitMEX Accounts Rank | 152937 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24737 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 6909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7478 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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