3BMEXhuACNoondxDFYY6MXsFq4USHiLoTy3BMEXhuACNoondxDFYY6MXsFq4USHiLoTy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhuACNoondxDFYY6MXsFq4USHiLoTy | -1 (1) | 0.0000 | 2.6068 | 3.8368 | 0.4000 | 1.3835 | 2.8534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhuACNoondxDFYY6MXsFq4USHiLoTy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3642503 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 2.6068 |
| Maximum Balance Rank | 51515 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 594414 (09/11/2019 21:35) |
| Last Seen Block | 623462 (03/29/2020 13:41) |
| Account Age (Blocks) | 274312 |
| Account Age Rank | 4992837 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 3.8368 |
| Deposits From External Accounts Rank | 56140 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4000 |
| Deposits From BitMEX Accounts Rank | 199231 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.3835 |
| Withdrawls To External Accounts Rank | 60586 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8534 |
| Withdrawls To BitMEX Accounts Rank | 136348 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76005 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80956 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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