3BMEXo9SmojH9GYUkyJkTyrz7YfWyvcdzs3BMEXo9SmojH9GYUkyJkTyrz7YfWyvcdzs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo9SmojH9GYUkyJkTyrz7YfWyvcdzs | -1 (1) | 0.0000 | 0.5000 | 2.5920 | 0.4541 | 1.0939 | 1.9521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo9SmojH9GYUkyJkTyrz7YfWyvcdzs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1765127 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 165628 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 591100 (08/21/2019 13:28) |
| Last Seen Block | 651029 (10/03/2020 04:20) |
| Account Age (Blocks) | 263257 |
| Account Age Rank | 4902374 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 2.5920 |
| Deposits From External Accounts Rank | 74068 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4541 |
| Deposits From BitMEX Accounts Rank | 189279 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 1.0939 |
| Withdrawls To External Accounts Rank | 68991 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9521 |
| Withdrawls To BitMEX Accounts Rank | 185908 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64833 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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