3BMEXy2ouw9tYYP5EfokwdbMgHomrqYroZ3BMEXy2ouw9tYYP5EfokwdbMgHomrqYroZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy2ouw9tYYP5EfokwdbMgHomrqYroZ | -1 (1) | 0.0000 | 3.2109 | 11.9494 | 0.5132 | 7.2624 | 5.2002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy2ouw9tYYP5EfokwdbMgHomrqYroZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 604584 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 3.2109 |
| Maximum Balance Rank | 43395 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 512122 (03/05/2018 13:19) |
| Last Seen Block | 613701 (01/20/2020 14:02) |
| Account Age (Blocks) | 356604 |
| Account Age Rank | 1685788 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 11.9494 |
| Deposits From External Accounts Rank | 22620 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5132 |
| Deposits From BitMEX Accounts Rank | 173488 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 7.2624 |
| Withdrawls To External Accounts Rank | 20937 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2002 |
| Withdrawls To BitMEX Accounts Rank | 78742 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 158 |
| Number of Deposits from External Accounts Rank | 25089 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 22 |
| Number of Deposits from BitMEX Accounts Rank | 6524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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