3BMEXYKGuRC2YcCbmBhiQhKRNoURcezpGD3BMEXYKGuRC2YcCbmBhiQhKRNoURcezpGD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYKGuRC2YcCbmBhiQhKRNoURcezpGD | -1 (1) | 0.0000 | 12.3000 | 42.9191 | 2.3170 | 28.9143 | 16.3219 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYKGuRC2YcCbmBhiQhKRNoURcezpGD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1670879 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 12.3000 |
| Maximum Balance Rank | 14495 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 511028 (02/26/2018 19:20) |
| Last Seen Block | 616251 (02/06/2020 14:49) |
| Account Age (Blocks) | 357698 |
| Account Age Rank | 1641428 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 42.9191 |
| Deposits From External Accounts Rank | 7514 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.3170 |
| Deposits From BitMEX Accounts Rank | 72908 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 28.9143 |
| Withdrawls To External Accounts Rank | 8064 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.3219 |
| Withdrawls To BitMEX Accounts Rank | 25713 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100242 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31893 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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