3BMEXpmWQyJsWwQzJLhEYYMvG32sFCqq6g3BMEXpmWQyJsWwQzJLhEYYMvG32sFCqq6g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpmWQyJsWwQzJLhEYYMvG32sFCqq6g | -1 (1) | 0.0000 | 2.0727 | 6.7622 | 0.0000 | 2.5563 | 4.2059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpmWQyJsWwQzJLhEYYMvG32sFCqq6g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1471843 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 2.0727 |
| Maximum Balance Rank | 60969 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 506960 (01/31/2018 12:45) |
| Last Seen Block | 623615 (03/30/2020 13:53) |
| Account Age (Blocks) | 361766 |
| Account Age Rank | 1447132 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 6.7622 |
| Deposits From External Accounts Rank | 36227 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853268 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5563 |
| Withdrawls To External Accounts Rank | 41473 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2059 |
| Withdrawls To BitMEX Accounts Rank | 98135 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78929 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38026 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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