3BMEXYgRpNoy1yymZFFB7r8YTuvTyH9UXU3BMEXYgRpNoy1yymZFFB7r8YTuvTyH9UXU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYgRpNoy1yymZFFB7r8YTuvTyH9UXU | -1 (1) | 0.0000 | 245.0739 | 865.1000 | 0.0000 | 650.0808 | 215.0192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYgRpNoy1yymZFFB7r8YTuvTyH9UXU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3781936 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 245.0739 |
| Maximum Balance Rank | 892 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 563645 (02/18/2019 19:56) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 301938 |
| Account Age Rank | 3748256 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 865.1000 |
| Deposits From External Accounts Rank | 359 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824222 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 650.0808 |
| Withdrawls To External Accounts Rank | 748 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 215.0192 |
| Withdrawls To BitMEX Accounts Rank | 1126 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57608 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35166 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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