3BMEXYGwjng6UTaPCK2pNv3jQEy1noT7dC3BMEXYGwjng6UTaPCK2pNv3jQEy1noT7dC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYGwjng6UTaPCK2pNv3jQEy1noT7dC | -1 (1) | 0.0000 | 1.2356 | 3.4156 | 0.3530 | 1.5083 | 2.2603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYGwjng6UTaPCK2pNv3jQEy1noT7dC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4057236 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 1.2356 |
| Maximum Balance Rank | 90116 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 572427 (04/20/2019 06:03) |
| Last Seen Block | 649460 (09/22/2020 05:55) |
| Account Age (Blocks) | 296299 |
| Account Age Rank | 4024686 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 3.4156 |
| Deposits From External Accounts Rank | 60814 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3530 |
| Deposits From BitMEX Accounts Rank | 210831 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 1.5083 |
| Withdrawls To External Accounts Rank | 57375 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2603 |
| Withdrawls To BitMEX Accounts Rank | 159664 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137393 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54538 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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