3BMEXhwnJSXymm5A6bhwbuDM1uEPqNygiE3BMEXhwnJSXymm5A6bhwbuDM1uEPqNygiE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhwnJSXymm5A6bhwbuDM1uEPqNygiE | -1 (1) | 0.0000 | 0.6451 | 2.2509 | 0.0000 | 0.6594 | 1.5916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhwnJSXymm5A6bhwbuDM1uEPqNygiE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4527405 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.6451 |
| Maximum Balance Rank | 142643 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 578824 (06/01/2019 16:25) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 202872 |
| Account Age Rank | 4351794 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 2.2509 |
| Deposits From External Accounts Rank | 80992 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834575 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.6594 |
| Withdrawls To External Accounts Rank | 91210 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5916 |
| Withdrawls To BitMEX Accounts Rank | 209547 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103137 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 48759 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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