3BMEXYnNgB2hKEXgNnfKmCLwxsivykSKVW3BMEXYnNgB2hKEXgNnfKmCLwxsivykSKVW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYnNgB2hKEXgNnfKmCLwxsivykSKVW | -1 (1) | 0.0000 | 1.5066 | 7.2410 | 0.0000 | 3.5996 | 3.6414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYnNgB2hKEXgNnfKmCLwxsivykSKVW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4241920 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 1.5066 |
| Maximum Balance Rank | 78393 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 576200 (05/15/2019 20:45) |
| Last Seen Block | 648094 (09/13/2020 13:09) |
| Account Age (Blocks) | 292526 |
| Account Age Rank | 4206014 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 7.2410 |
| Deposits From External Accounts Rank | 34274 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851685 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5996 |
| Withdrawls To External Accounts Rank | 33392 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6414 |
| Withdrawls To BitMEX Accounts Rank | 110961 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50434 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8643 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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