3BMEXX2xFJthjd2xrEGGbkAWX6ME1in27U3BMEXX2xFJthjd2xrEGGbkAWX6ME1in27U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX2xFJthjd2xrEGGbkAWX6ME1in27U | -1 (1) | 0.0000 | 0.5775 | 2.9018 | 0.0000 | 1.1767 | 1.7250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX2xFJthjd2xrEGGbkAWX6ME1in27U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3969953 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.5775 |
| Maximum Balance Rank | 152929 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 570092 (04/03/2019 23:20) |
| Last Seen Block | 640294 (07/22/2020 13:41) |
| Account Age (Blocks) | 298634 |
| Account Age Rank | 3937412 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 2.9018 |
| Deposits From External Accounts Rank | 69057 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880157 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1767 |
| Withdrawls To External Accounts Rank | 66288 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7250 |
| Withdrawls To BitMEX Accounts Rank | 201489 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106936 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44581 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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