3BMEXYTfTiz25yt2coLTEGxJBqSj5GHvGZ3BMEXYTfTiz25yt2coLTEGxJBqSj5GHvGZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYTfTiz25yt2coLTEGxJBqSj5GHvGZ | -1 (1) | 0.0000 | 2.8421 | 12.2896 | 1.0890 | 4.6082 | 8.7704 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYTfTiz25yt2coLTEGxJBqSj5GHvGZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5522462 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 2.8421 |
| Maximum Balance Rank | 48770 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 615654 (02/02/2020 13:22) |
| Last Seen Block | 636722 (06/28/2020 13:23) |
| Account Age (Blocks) | 253072 |
| Account Age Rank | 5532564 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 12.2896 |
| Deposits From External Accounts Rank | 21984 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.0890 |
| Deposits From BitMEX Accounts Rank | 113536 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 4.6082 |
| Withdrawls To External Accounts Rank | 28468 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7704 |
| Withdrawls To BitMEX Accounts Rank | 52465 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95087 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22743 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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