3BMEXvPkC4ABgXuy6nCjJXNPYEWHr6C3fk3BMEXvPkC4ABgXuy6nCjJXNPYEWHr6C3fk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvPkC4ABgXuy6nCjJXNPYEWHr6C3fk | -1 (1) | 0.0000 | 1.2562 | 2.8648 | 0.4053 | 0.5732 | 2.6969 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvPkC4ABgXuy6nCjJXNPYEWHr6C3fk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3797436 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 1.2562 |
| Maximum Balance Rank | 88938 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 564090 (02/22/2019 02:47) |
| Last Seen Block | 647768 (09/11/2020 13:12) |
| Account Age (Blocks) | 290267 |
| Account Age Rank | 3764114 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 2.8648 |
| Deposits From External Accounts Rank | 69622 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4053 |
| Deposits From BitMEX Accounts Rank | 197985 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.5732 |
| Withdrawls To External Accounts Rank | 98455 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6969 |
| Withdrawls To BitMEX Accounts Rank | 141441 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117609 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65283 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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