3BMEXZywrCQ9TEuG4QQ5HHNRZTupN9xJqY3BMEXZywrCQ9TEuG4QQ5HHNRZTupN9xJqY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZywrCQ9TEuG4QQ5HHNRZTupN9xJqY | -1 (1) | 0.0000 | 3.1187 | 6.2123 | 0.0000 | 3.9339 | 2.2784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZywrCQ9TEuG4QQ5HHNRZTupN9xJqY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2813104 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 3.1187 |
| Maximum Balance Rank | 44206 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 536847 (08/15/2018 08:40) |
| Last Seen Block | 593224 (09/04/2019 16:09) |
| Account Age (Blocks) | 328736 |
| Account Age Rank | 2767820 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 6.2123 |
| Deposits From External Accounts Rank | 38602 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854624 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9339 |
| Withdrawls To External Accounts Rank | 31631 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2784 |
| Withdrawls To BitMEX Accounts Rank | 158887 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110196 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48098 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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