3BMEXRMYvHzH6FUjBNy4iq1PBVCDb7NsqY3BMEXRMYvHzH6FUjBNy4iq1PBVCDb7NsqY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRMYvHzH6FUjBNy4iq1PBVCDb7NsqY | -1 (1) | 0.0000 | 2.2221 | 3.4300 | 0.0000 | 2.0896 | 1.3404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRMYvHzH6FUjBNy4iq1PBVCDb7NsqY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5429839 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 2.2221 |
| Maximum Balance Rank | 57737 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 610474 (12/30/2019 13:39) |
| Last Seen Block | 624845 (04/07/2020 15:46) |
| Account Age (Blocks) | 255109 |
| Account Age Rank | 5415422 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 3.4300 |
| Deposits From External Accounts Rank | 60659 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872590 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0896 |
| Withdrawls To External Accounts Rank | 46987 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3404 |
| Withdrawls To BitMEX Accounts Rank | 238695 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132427 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69538 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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