3BMEXYMw2fUkU5GjCHWZP5TrMCVbUhxsd93BMEXYMw2fUkU5GjCHWZP5TrMCVbUhxsd9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYMw2fUkU5GjCHWZP5TrMCVbUhxsd9 | -1 (1) | 0.0000 | 0.5279 | 1.7547 | 0.2710 | 0.1021 | 1.9237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYMw2fUkU5GjCHWZP5TrMCVbUhxsd9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4824118 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.5279 |
| Maximum Balance Rank | 160282 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 588085 (08/01/2019 13:33) |
| Last Seen Block | 641036 (07/27/2020 13:21) |
| Account Age (Blocks) | 280641 |
| Account Age Rank | 4801241 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 1.7547 |
| Deposits From External Accounts Rank | 96999 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2710 |
| Deposits From BitMEX Accounts Rank | 237008 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.1021 |
| Withdrawls To External Accounts Rank | 194356 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9237 |
| Withdrawls To BitMEX Accounts Rank | 187872 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183307 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90101 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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