3BMEXrMNbCfcs3fs72eiKJa6H98mnhLyVc3BMEXrMNbCfcs3fs72eiKJa6H98mnhLyVc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrMNbCfcs3fs72eiKJa6H98mnhLyVc | -1 (1) | 0.0000 | 2.9990 | 18.4362 | 0.0700 | 5.5466 | 12.9596 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrMNbCfcs3fs72eiKJa6H98mnhLyVc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3737129 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 2.9990 |
| Maximum Balance Rank | 47073 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 561760 (02/06/2019 06:18) |
| Last Seen Block | 617122 (02/12/2020 22:12) |
| Account Age (Blocks) | 306966 |
| Account Age Rank | 3702719 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 18.4362 |
| Deposits From External Accounts Rank | 15648 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 403655 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 5.5466 |
| Withdrawls To External Accounts Rank | 25030 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.9596 |
| Withdrawls To BitMEX Accounts Rank | 33434 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50372 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34452 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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