3BMEXYgjXby1jMc9QgFgKyrKHSw2E1EYaH3BMEXYgjXby1jMc9QgFgKyrKHSw2E1EYaH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYgjXby1jMc9QgFgKyrKHSw2E1EYaH | -1 (1) | 0.0000 | 44.7527 | 325.4131 | 0.7753 | 294.9620 | 31.2265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYgjXby1jMc9QgFgKyrKHSw2E1EYaH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1659468 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 44.7527 |
| Maximum Balance Rank | 5140 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 510780 (02/25/2018 03:38) |
| Last Seen Block | 623462 (03/29/2020 13:41) |
| Account Age (Blocks) | 357946 |
| Account Age Rank | 1630360 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 325.4131 |
| Deposits From External Accounts Rank | 1032 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.7753 |
| Deposits From BitMEX Accounts Rank | 144928 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 294.9620 |
| Withdrawls To External Accounts Rank | 1402 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.2265 |
| Withdrawls To BitMEX Accounts Rank | 12583 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 579 |
| Number of Deposits from External Accounts Rank | 3424 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13915 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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