3BMEXPNnNHxRdGay8WbF2osvbQFsutqUTT3BMEXPNnNHxRdGay8WbF2osvbQFsutqUTT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPNnNHxRdGay8WbF2osvbQFsutqUTT | -1 (1) | 0.0000 | 0.6229 | 3.6645 | 0.0651 | 2.0982 | 1.6314 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPNnNHxRdGay8WbF2osvbQFsutqUTT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2457498 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.6229 |
| Maximum Balance Rank | 146022 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 550948 (11/21/2018 11:46) |
| Last Seen Block | 611589 (01/06/2020 15:01) |
| Account Age (Blocks) | 317778 |
| Account Age Rank | 3310472 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 3.6645 |
| Deposits From External Accounts Rank | 57951 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0651 |
| Deposits From BitMEX Accounts Rank | 412396 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 2.0982 |
| Withdrawls To External Accounts Rank | 46899 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6314 |
| Withdrawls To BitMEX Accounts Rank | 208650 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 274 |
| Number of Deposits from External Accounts Rank | 11008 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8453 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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