3BMEXhyHV4BQYpgknb19jZvnUHwqxFPoq83BMEXhyHV4BQYpgknb19jZvnUHwqxFPoq8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhyHV4BQYpgknb19jZvnUHwqxFPoq8 | -1 (1) | 0.0000 | 2.6946 | 3.1633 | 0.0000 | 2.0005 | 1.1628 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhyHV4BQYpgknb19jZvnUHwqxFPoq8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 478634 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 2.6946 |
| Maximum Balance Rank | 50385 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 487320 (09/28/2017 08:27) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 367037 |
| Account Age Rank | 468975 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 3.1633 |
| Deposits From External Accounts Rank | 63990 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870552 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0005 |
| Withdrawls To External Accounts Rank | 48829 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1628 |
| Withdrawls To BitMEX Accounts Rank | 261322 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 249 |
| Number of Deposits from External Accounts Rank | 12479 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204224 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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