3BMEXZLGYYxp7gKvyXjxxbFU6VwVj5YTMb3BMEXZLGYYxp7gKvyXjxxbFU6VwVj5YTMb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZLGYYxp7gKvyXjxxbFU6VwVj5YTMb | -1 (1) | 0.0000 | 2.3221 | 7.4827 | 0.1948 | 6.9881 | 0.6894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZLGYYxp7gKvyXjxxbFU6VwVj5YTMb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2381484 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 2.3221 |
| Maximum Balance Rank | 56081 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 527928 (06/17/2018 16:31) |
| Last Seen Block | 615662 (02/02/2020 14:54) |
| Account Age (Blocks) | 340798 |
| Account Age Rank | 2423415 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 7.4827 |
| Deposits From External Accounts Rank | 33440 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1948 |
| Deposits From BitMEX Accounts Rank | 277378 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 6.9881 |
| Withdrawls To External Accounts Rank | 21514 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6894 |
| Withdrawls To BitMEX Accounts Rank | 398121 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49123 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11178 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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