3BMEXy2du3Pup1wtDuDsKtDFsEhvfECvfN3BMEXy2du3Pup1wtDuDsKtDFsEhvfECvfN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy2du3Pup1wtDuDsKtDFsEhvfECvfN | -1 (1) | 0.0000 | 2.4488 | 7.4069 | 0.0000 | 3.7974 | 3.6095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy2du3Pup1wtDuDsKtDFsEhvfECvfN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1775231 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 2.4488 |
| Maximum Balance Rank | 54187 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 512998 (03/11/2018 10:17) |
| Last Seen Block | 624223 (04/03/2020 13:32) |
| Account Age (Blocks) | 355728 |
| Account Age Rank | 1742616 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 7.4069 |
| Deposits From External Accounts Rank | 33712 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851231 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.7974 |
| Withdrawls To External Accounts Rank | 32351 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6095 |
| Withdrawls To BitMEX Accounts Rank | 111549 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74489 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35445 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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