3BMEXuGP77zCUxg7qYXe6puC3yZsCvfEGL3BMEXuGP77zCUxg7qYXe6puC3yZsCvfEGL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuGP77zCUxg7qYXe6puC3yZsCvfEGL | -1 (1) | 0.0000 | 2.6702 | 3.4963 | 0.0000 | 1.7746 | 1.7218 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuGP77zCUxg7qYXe6puC3yZsCvfEGL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5350773 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 2.6702 |
| Maximum Balance Rank | 50748 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 606322 (12/02/2019 14:15) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 262404 |
| Account Age Rank | 5332903 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 3.4963 |
| Deposits From External Accounts Rank | 59947 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872552 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7746 |
| Withdrawls To External Accounts Rank | 52458 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7218 |
| Withdrawls To BitMEX Accounts Rank | 201708 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156801 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78252 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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