3BMEXNGyYKZJjmM2yjbwvt5nEHUfvYg37Z3BMEXNGyYKZJjmM2yjbwvt5nEHUfvYg37Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNGyYKZJjmM2yjbwvt5nEHUfvYg37Z | -1 (1) | 0.0000 | 1.8563 | 2.1314 | 0.3078 | 2.3429 | 0.0963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNGyYKZJjmM2yjbwvt5nEHUfvYg37Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 546980 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 1.8563 |
| Maximum Balance Rank | 68703 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 491602 (10/25/2017 05:21) |
| Last Seen Block | 635447 (06/19/2020 18:17) |
| Account Age (Blocks) | 373981 |
| Account Age Rank | 590421 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 2.1314 |
| Deposits From External Accounts Rank | 84292 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3078 |
| Deposits From BitMEX Accounts Rank | 222399 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 2.3429 |
| Withdrawls To External Accounts Rank | 43852 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0963 |
| Withdrawls To BitMEX Accounts Rank | 1194758 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153193 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118236 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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