3BMEXxPJvcdJFHA9fACJA94MVPBbipxJG23BMEXxPJvcdJFHA9fACJA94MVPBbipxJG2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxPJvcdJFHA9fACJA94MVPBbipxJG2 | -1 (1) | 0.0000 | 1.2178 | 3.4906 | 0.1000 | 2.3468 | 1.2438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxPJvcdJFHA9fACJA94MVPBbipxJG2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4931728 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 1.2178 |
| Maximum Balance Rank | 90831 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 591183 (08/22/2019 03:46) |
| Last Seen Block | 647609 (09/10/2020 13:25) |
| Account Age (Blocks) | 263174 |
| Account Age Rank | 4905793 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 3.4906 |
| Deposits From External Accounts Rank | 59991 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350175 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 2.3468 |
| Withdrawls To External Accounts Rank | 43777 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2438 |
| Withdrawls To BitMEX Accounts Rank | 250346 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39992 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11598 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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