3BMEXTEgynsgJMHMLKa1DCfbUPW1wkunHY3BMEXTEgynsgJMHMLKa1DCfbUPW1wkunHY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTEgynsgJMHMLKa1DCfbUPW1wkunHY | -1 (1) | 0.0000 | 2.1349 | 6.8160 | 0.6000 | 5.2900 | 2.1261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTEgynsgJMHMLKa1DCfbUPW1wkunHY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2847684 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 2.1349 |
| Maximum Balance Rank | 59500 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 540235 (09/06/2018 19:21) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 325348 |
| Account Age Rank | 2917132 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 6.8160 |
| Deposits From External Accounts Rank | 36011 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.6000 |
| Deposits From BitMEX Accounts Rank | 161464 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 5.2900 |
| Withdrawls To External Accounts Rank | 25819 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1261 |
| Withdrawls To BitMEX Accounts Rank | 165992 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68049 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28400 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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