3BMEXYWT2PkguuYiHY8ZiJ2QDKmSZodqzF3BMEXYWT2PkguuYiHY8ZiJ2QDKmSZodqzF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYWT2PkguuYiHY8ZiJ2QDKmSZodqzF | -1 (1) | 0.0000 | 2.2082 | 35.5923 | 0.0000 | 21.0205 | 14.5718 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYWT2PkguuYiHY8ZiJ2QDKmSZodqzF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1062910 |
| Current Blanace Percentile | Top 15.0 % |
| Maximum Balance (BTC) | 2.2082 |
| Maximum Balance Rank | 57472 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 494905 (11/18/2017 10:27) |
| Last Seen Block | 614329 (01/24/2020 13:36) |
| Account Age (Blocks) | 286791 |
| Account Age Rank | 739126 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 35.5923 |
| Deposits From External Accounts Rank | 8804 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 776044 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 21.0205 |
| Withdrawls To External Accounts Rank | 9670 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.5718 |
| Withdrawls To BitMEX Accounts Rank | 28778 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 180 |
| Number of Deposits from External Accounts Rank | 22314 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 788054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 129 |
| Number of Withdrawls to External Accounts Rank | 1859 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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