3BMEXYvYxyUzzU6rn3F53wbQEwzaw63uTy3BMEXYvYxyUzzU6rn3F53wbQEwzaw63uTy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYvYxyUzzU6rn3F53wbQEwzaw63uTy | -1 (1) | 0.0000 | 0.9996 | 2.8785 | 0.0000 | 0.0005 | 2.8780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYvYxyUzzU6rn3F53wbQEwzaw63uTy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3403187 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.9996 |
| Maximum Balance Rank | 111664 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 551860 (11/28/2018 19:29) |
| Last Seen Block | 644855 (08/22/2020 15:06) |
| Account Age (Blocks) | 313723 |
| Account Age Rank | 3364978 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 2.8785 |
| Deposits From External Accounts Rank | 69440 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879939 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402322 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8780 |
| Withdrawls To BitMEX Accounts Rank | 135583 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223326 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182572 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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