3BMEXxvqA74ndHMoC2hm9acAgzccjvoyta3BMEXxvqA74ndHMoC2hm9acAgzccjvoyta| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxvqA74ndHMoC2hm9acAgzccjvoyta | -1 (1) | 0.0000 | 4.1737 | 27.2270 | 0.0000 | 12.4219 | 14.8050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxvqA74ndHMoC2hm9acAgzccjvoyta |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3845062 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 4.1737 |
| Maximum Balance Rank | 35463 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 565781 (03/05/2019 15:37) |
| Last Seen Block | 647475 (09/09/2020 13:05) |
| Account Age (Blocks) | 302945 |
| Account Age Rank | 3812272 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 27.2270 |
| Deposits From External Accounts Rank | 11186 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833333 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.4219 |
| Withdrawls To External Accounts Rank | 14346 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.8050 |
| Withdrawls To BitMEX Accounts Rank | 28898 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 463 |
| Number of Deposits from External Accounts Rank | 4922 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7364 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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