3BMEXZ2iya5scT9m8gUoPbMVwbCECrYbHJ3BMEXZ2iya5scT9m8gUoPbMVwbCECrYbHJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ2iya5scT9m8gUoPbMVwbCECrYbHJ | -1 (1) | 0.0000 | 1.7324 | 3.6782 | 0.0000 | 1.5342 | 2.1440 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ2iya5scT9m8gUoPbMVwbCECrYbHJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4703319 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 1.7324 |
| Maximum Balance Rank | 71663 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 584685 (07/09/2019 16:47) |
| Last Seen Block | 645708 (08/28/2020 14:32) |
| Account Age (Blocks) | 269672 |
| Account Age Rank | 4671711 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 3.6782 |
| Deposits From External Accounts Rank | 57783 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865468 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5342 |
| Withdrawls To External Accounts Rank | 56764 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1440 |
| Withdrawls To BitMEX Accounts Rank | 165088 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173135 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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