3BMEXmCo2YDvXdu1g3vv6xymKDVvR2oQvM3BMEXmCo2YDvXdu1g3vv6xymKDVvR2oQvM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmCo2YDvXdu1g3vv6xymKDVvR2oQvM | -1 (1) | 0.0000 | 2.6585 | 3.3000 | 0.0000 | 0.7437 | 2.5563 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmCo2YDvXdu1g3vv6xymKDVvR2oQvM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5432379 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 2.6585 |
| Maximum Balance Rank | 50347 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 606166 (12/01/2019 13:18) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 175530 |
| Account Age Rank | 5329281 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 3.3000 |
| Deposits From External Accounts Rank | 61922 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 818695 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.7437 |
| Withdrawls To External Accounts Rank | 86049 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5563 |
| Withdrawls To BitMEX Accounts Rank | 144209 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 351687 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174210 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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