3BMEXo78KykGVi8HwXhkcR4MFD7jRZc5pp3BMEXo78KykGVi8HwXhkcR4MFD7jRZc5pp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo78KykGVi8HwXhkcR4MFD7jRZc5pp | -1 (1) | 0.0000 | 2.6230 | 8.4560 | 0.0000 | 4.1697 | 4.2863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo78KykGVi8HwXhkcR4MFD7jRZc5pp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4108660 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 2.6230 |
| Maximum Balance Rank | 51246 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 573967 (04/30/2019 19:30) |
| Last Seen Block | 639456 (07/16/2020 04:11) |
| Account Age (Blocks) | 280390 |
| Account Age Rank | 4076224 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 8.4560 |
| Deposits From External Accounts Rank | 30318 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843228 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.1697 |
| Withdrawls To External Accounts Rank | 30257 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2863 |
| Withdrawls To BitMEX Accounts Rank | 96912 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182484 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 49021 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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