3BMEXYbqWALP8DERfwmkGiYuZN3N6rj6e93BMEXYbqWALP8DERfwmkGiYuZN3N6rj6e9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYbqWALP8DERfwmkGiYuZN3N6rj6e9 | -1 (1) | 0.0000 | 2.1564 | 6.0026 | 0.0000 | 3.3893 | 2.6132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYbqWALP8DERfwmkGiYuZN3N6rj6e9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 898848 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 2.1564 |
| Maximum Balance Rank | 59062 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 497308 (12/03/2017 05:38) |
| Last Seen Block | 621734 (03/15/2020 13:38) |
| Account Age (Blocks) | 368275 |
| Account Age Rank | 879352 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 6.0026 |
| Deposits From External Accounts Rank | 39646 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855461 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.3893 |
| Withdrawls To External Accounts Rank | 34729 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6132 |
| Withdrawls To BitMEX Accounts Rank | 144279 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156403 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70402 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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