3BMEXzMVYMWS9ypcTFf3m1me28H4kCZ5mV3BMEXzMVYMWS9ypcTFf3m1me28H4kCZ5mV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzMVYMWS9ypcTFf3m1me28H4kCZ5mV | -1 (1) | 0.0000 | 2.2506 | 5.8686 | 0.0494 | 3.3139 | 2.6042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzMVYMWS9ypcTFf3m1me28H4kCZ5mV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2264304 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 2.2506 |
| Maximum Balance Rank | 57267 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 522638 (05/14/2018 13:03) |
| Last Seen Block | 601964 (11/01/2019 22:41) |
| Account Age (Blocks) | 346088 |
| Account Age Rank | 2225176 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 5.8686 |
| Deposits From External Accounts Rank | 40587 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0494 |
| Deposits From BitMEX Accounts Rank | 451117 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 3.3139 |
| Withdrawls To External Accounts Rank | 35197 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6042 |
| Withdrawls To BitMEX Accounts Rank | 144610 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61906 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23929 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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