3BMEXYwcvg1wf2d1WRQdtTMxPu79oAjcfm3BMEXYwcvg1wf2d1WRQdtTMxPu79oAjcfm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYwcvg1wf2d1WRQdtTMxPu79oAjcfm | -1 (1) | 0.0000 | 0.2055 | 3.2318 | 0.0000 | 2.0696 | 1.1623 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYwcvg1wf2d1WRQdtTMxPu79oAjcfm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2795513 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.2055 |
| Maximum Balance Rank | 259133 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 536578 (08/13/2018 12:39) |
| Last Seen Block | 644815 (08/22/2020 07:57) |
| Account Age (Blocks) | 329005 |
| Account Age Rank | 2750572 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 3.2318 |
| Deposits From External Accounts Rank | 63053 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874550 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0696 |
| Withdrawls To External Accounts Rank | 47206 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1623 |
| Withdrawls To BitMEX Accounts Rank | 261448 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 226 |
| Number of Deposits from External Accounts Rank | 14538 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2295 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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