3BMEXyJdQckY6WvSsXdX6kNrJ2gTCf2Sum3BMEXyJdQckY6WvSsXdX6kNrJ2gTCf2Sum| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyJdQckY6WvSsXdX6kNrJ2gTCf2Sum | -1 (1) | 0.0000 | 2.3302 | 3.1136 | 0.0000 | 2.2869 | 0.8267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyJdQckY6WvSsXdX6kNrJ2gTCf2Sum |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4872445 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 2.3302 |
| Maximum Balance Rank | 55868 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 589349 (08/09/2019 16:27) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 265008 |
| Account Age Rank | 4845477 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 3.1136 |
| Deposits From External Accounts Rank | 64632 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871094 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2869 |
| Withdrawls To External Accounts Rank | 44463 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8267 |
| Withdrawls To BitMEX Accounts Rank | 357479 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196220 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112959 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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