3BMEXPY2uhKQ1HP4ZyFdMYyAvaiddMN2bu3BMEXPY2uhKQ1HP4ZyFdMYyAvaiddMN2bu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPY2uhKQ1HP4ZyFdMYyAvaiddMN2bu | -1 (1) | 0.0000 | 0.4227 | 2.2216 | 0.0000 | 0.5707 | 1.6509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPY2uhKQ1HP4ZyFdMYyAvaiddMN2bu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3188002 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.4227 |
| Maximum Balance Rank | 183789 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 546280 (10/18/2018 11:50) |
| Last Seen Block | 620633 (03/07/2020 13:12) |
| Account Age (Blocks) | 322446 |
| Account Age Rank | 3145563 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 2.2216 |
| Deposits From External Accounts Rank | 82095 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890974 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5707 |
| Withdrawls To External Accounts Rank | 98739 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6509 |
| Withdrawls To BitMEX Accounts Rank | 207182 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76132 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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