3BMEXPgByvXV6FYJfStTbpQVhjdn5eRk5j3BMEXPgByvXV6FYJfStTbpQVhjdn5eRk5j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPgByvXV6FYJfStTbpQVhjdn5eRk5j | -1 (1) | 0.0000 | 2.3968 | 39.0587 | 0.0000 | 21.1150 | 17.9437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPgByvXV6FYJfStTbpQVhjdn5eRk5j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4255354 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 2.3968 |
| Maximum Balance Rank | 54967 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 576360 (05/16/2019 21:48) |
| Last Seen Block | 636292 (06/25/2020 14:43) |
| Account Age (Blocks) | 292366 |
| Account Age Rank | 4219274 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 39.0587 |
| Deposits From External Accounts Rank | 8235 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831025 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.1150 |
| Withdrawls To External Accounts Rank | 9938 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.9437 |
| Withdrawls To BitMEX Accounts Rank | 23757 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33130 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2265 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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