3BMEXkWPzB2GH2yGekjn5G4Ei79tmFggpB3BMEXkWPzB2GH2yGekjn5G4Ei79tmFggpB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkWPzB2GH2yGekjn5G4Ei79tmFggpB | -1 (1) | 0.0000 | 2.9990 | 7.9959 | 0.0000 | 5.5861 | 2.4098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkWPzB2GH2yGekjn5G4Ei79tmFggpB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1302550 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 2.9990 |
| Maximum Balance Rank | 47012 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 502785 (01/06/2018 04:20) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 362798 |
| Account Age Rank | 1279294 |
| Account Age Percentile | Top 17.7 % |
| Deposits From External Accounts (BTC) | 7.9959 |
| Deposits From External Accounts Rank | 31781 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849159 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.5861 |
| Withdrawls To External Accounts Rank | 24925 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4098 |
| Withdrawls To BitMEX Accounts Rank | 153275 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79047 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19206 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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