3BMEXMCF9gyzMNmqoFQddWJX6n67hRB6C23BMEXMCF9gyzMNmqoFQddWJX6n67hRB6C2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMCF9gyzMNmqoFQddWJX6n67hRB6C2 | -1 (1) | 0.0000 | 2.7348 | 12.4240 | 0.3154 | 5.8495 | 6.8899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMCF9gyzMNmqoFQddWJX6n67hRB6C2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4137361 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 2.7348 |
| Maximum Balance Rank | 49908 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 585079 (07/12/2019 13:23) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 269278 |
| Account Age Rank | 4694726 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 12.4240 |
| Deposits From External Accounts Rank | 21765 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3154 |
| Deposits From BitMEX Accounts Rank | 220187 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 5.8495 |
| Withdrawls To External Accounts Rank | 24207 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8899 |
| Withdrawls To BitMEX Accounts Rank | 63831 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38440 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21431 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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