3BMEXyAzbw2Pe7z5t5pYJdXABsmrKY36KT3BMEXyAzbw2Pe7z5t5pYJdXABsmrKY36KT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyAzbw2Pe7z5t5pYJdXABsmrKY36KT | -1 (1) | 0.0000 | 3.2955 | 5.6560 | 0.0000 | 3.5227 | 2.1333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyAzbw2Pe7z5t5pYJdXABsmrKY36KT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4091237 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 3.2955 |
| Maximum Balance Rank | 42659 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 573329 (04/26/2019 13:40) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 292254 |
| Account Age Rank | 4059023 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 5.6560 |
| Deposits From External Accounts Rank | 41600 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857066 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5227 |
| Withdrawls To External Accounts Rank | 33795 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1333 |
| Withdrawls To BitMEX Accounts Rank | 165657 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42199 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66848 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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