3BMEXp9ZwtNnnyVaj7E99jm4PB3wRYnHjV3BMEXp9ZwtNnnyVaj7E99jm4PB3wRYnHjV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp9ZwtNnnyVaj7E99jm4PB3wRYnHjV | -1 (1) | 0.0000 | 0.6225 | 2.4569 | 0.0150 | 2.2760 | 0.1959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp9ZwtNnnyVaj7E99jm4PB3wRYnHjV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1772655 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.6225 |
| Maximum Balance Rank | 145958 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 512963 (03/11/2018 04:29) |
| Last Seen Block | 635448 (06/19/2020 18:25) |
| Account Age (Blocks) | 341394 |
| Account Age Rank | 1740316 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 2.4569 |
| Deposits From External Accounts Rank | 76987 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 580923 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 2.2760 |
| Withdrawls To External Accounts Rank | 44584 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1959 |
| Withdrawls To BitMEX Accounts Rank | 820738 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57342 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19489 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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