3BMEXxgPjvYUdQwA2H59p3yy4dmrQzwks73BMEXxgPjvYUdQwA2H59p3yy4dmrQzwks7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxgPjvYUdQwA2H59p3yy4dmrQzwks7 | -1 (1) | 0.0000 | 0.7577 | 4.5202 | 0.0000 | 2.0741 | 2.4461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxgPjvYUdQwA2H59p3yy4dmrQzwks7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4660171 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.7577 |
| Maximum Balance Rank | 131793 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 583620 (07/03/2019 11:29) |
| Last Seen Block | 647769 (09/11/2020 13:15) |
| Account Age (Blocks) | 285106 |
| Account Age Rank | 4627419 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 4.5202 |
| Deposits From External Accounts Rank | 49624 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864117 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0741 |
| Withdrawls To External Accounts Rank | 47171 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4461 |
| Withdrawls To BitMEX Accounts Rank | 151944 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44009 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10700 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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