3BMEXfFiyPAtyt1Zcm22XdPKSqXi5EWnfe3BMEXfFiyPAtyt1Zcm22XdPKSqXi5EWnfe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfFiyPAtyt1Zcm22XdPKSqXi5EWnfe | -1 (1) | 0.0000 | 2.7968 | 9.8186 | 0.0000 | 5.0666 | 4.7520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfFiyPAtyt1Zcm22XdPKSqXi5EWnfe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4095919 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 2.7968 |
| Maximum Balance Rank | 49254 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 573494 (04/27/2019 15:27) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 292089 |
| Account Age Rank | 4063577 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 9.8186 |
| Deposits From External Accounts Rank | 27095 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845450 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.0666 |
| Withdrawls To External Accounts Rank | 26549 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7520 |
| Withdrawls To BitMEX Accounts Rank | 90087 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59234 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20953 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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