3BMEXaYfE26BdqifPJ4yFFH79mMpoKhyyv3BMEXaYfE26BdqifPJ4yFFH79mMpoKhyyv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaYfE26BdqifPJ4yFFH79mMpoKhyyv | -1 (1) | 0.0000 | 1.9792 | 6.8702 | 0.0000 | 2.2596 | 4.6105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaYfE26BdqifPJ4yFFH79mMpoKhyyv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4372492 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 1.9792 |
| Maximum Balance Rank | 66092 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 578559 (05/30/2019 17:55) |
| Last Seen Block | 647475 (09/09/2020 13:05) |
| Account Age (Blocks) | 290167 |
| Account Age Rank | 4335385 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 6.8702 |
| Deposits From External Accounts Rank | 35808 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852927 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.2596 |
| Withdrawls To External Accounts Rank | 44812 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6105 |
| Withdrawls To BitMEX Accounts Rank | 92017 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 20999 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22898 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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