3BMEXYA74wwgYfdLCgdmig2BvTZM1WhuNf3BMEXYA74wwgYfdLCgdmig2BvTZM1WhuNf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYA74wwgYfdLCgdmig2BvTZM1WhuNf | -1 (1) | 0.0000 | 0.6541 | 2.2000 | 0.0000 | 0.5698 | 1.6302 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYA74wwgYfdLCgdmig2BvTZM1WhuNf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1906821 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.6541 |
| Maximum Balance Rank | 142397 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 515379 (03/27/2018 11:43) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 353347 |
| Account Age Rank | 1870567 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 2.2000 |
| Deposits From External Accounts Rank | 82608 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891383 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5698 |
| Withdrawls To External Accounts Rank | 98804 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6302 |
| Withdrawls To BitMEX Accounts Rank | 208727 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84365 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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