3BMEXZFJwp42XM69guWC5yP1yHBAczpfXw3BMEXZFJwp42XM69guWC5yP1yHBAczpfXw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZFJwp42XM69guWC5yP1yHBAczpfXw | -1 (1) | 0.0000 | 3.0000 | 12.1871 | 0.0000 | 2.3977 | 9.7894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZFJwp42XM69guWC5yP1yHBAczpfXw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 369614 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 45772 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 483878 (09/06/2017 18:59) |
| Last Seen Block | 622790 (03/24/2020 14:33) |
| Account Age (Blocks) | 384848 |
| Account Age Rank | 361507 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 12.1871 |
| Deposits From External Accounts Rank | 22135 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841949 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.3977 |
| Withdrawls To External Accounts Rank | 43267 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7894 |
| Withdrawls To BitMEX Accounts Rank | 47470 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 237 |
| Number of Deposits from External Accounts Rank | 13531 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30451 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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