3BMEXvVLy3Vg873YHL2PHYVQbMyoJoCN9F3BMEXvVLy3Vg873YHL2PHYVQbMyoJoCN9F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvVLy3Vg873YHL2PHYVQbMyoJoCN9F | -1 (1) | 0.0000 | 0.5228 | 2.8318 | 0.0000 | 1.4227 | 1.4091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvVLy3Vg873YHL2PHYVQbMyoJoCN9F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3942757 |
| Current Blanace Percentile | Top 54.5 % |
| Maximum Balance (BTC) | 0.5228 |
| Maximum Balance Rank | 161079 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 569805 (04/02/2019 02:24) |
| Last Seen Block | 649078 (09/19/2020 13:22) |
| Account Age (Blocks) | 298921 |
| Account Age Rank | 3911058 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 2.8318 |
| Deposits From External Accounts Rank | 70125 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881031 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4227 |
| Withdrawls To External Accounts Rank | 59605 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4091 |
| Withdrawls To BitMEX Accounts Rank | 231383 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53854 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14195 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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