3BMEXeGqj77juX2zGBdtJd3zMks4oMBeB83BMEXeGqj77juX2zGBdtJd3zMks4oMBeB8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeGqj77juX2zGBdtJd3zMks4oMBeB8 | -1 (1) | 0.0000 | 2.6680 | 2.9218 | 0.0000 | 2.6383 | 0.2835 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeGqj77juX2zGBdtJd3zMks4oMBeB8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 62627 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 2.6680 |
| Maximum Balance Rank | 50774 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 453046 (02/14/2017 15:09) |
| Last Seen Block | 622700 (03/23/2020 22:55) |
| Account Age (Blocks) | 415680 |
| Account Age Rank | 58255 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 2.9218 |
| Deposits From External Accounts Rank | 68736 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879895 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.6383 |
| Withdrawls To External Accounts Rank | 40716 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2835 |
| Withdrawls To BitMEX Accounts Rank | 667659 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 330 |
| Number of Deposits from External Accounts Rank | 8465 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37150 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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