3BMEX2MTDBAxQRqAAudRWaS83EcVn34U5F3BMEX2MTDBAxQRqAAudRWaS83EcVn34U5F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2MTDBAxQRqAAudRWaS83EcVn34U5F | -1 (1) | 0.0000 | 80.5137 | 0.0000 | 706.8468 | 652.1812 | 54.6656 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2MTDBAxQRqAAudRWaS83EcVn34U5F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 60488 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 80.5137 |
| Maximum Balance Rank | 2925 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 601648 (10/30/2019 13:32) |
| Last Seen Block | 623774 (03/31/2020 15:01) |
| Account Age (Blocks) | 267078 |
| Account Age Rank | 5207310 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5364364 |
| Deposits From External Accounts Percentile | Top 74.1 % |
| Deposits From BitMEX Accounts (BTC) | 706.8468 |
| Deposits From BitMEX Accounts Rank | 737 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 652.1812 |
| Withdrawls To External Accounts Rank | 743 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 54.6656 |
| Withdrawls To BitMEX Accounts Rank | 6800 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648504 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 3307 |
| Number of Deposits from BitMEX Accounts Rank | 68 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 280 |
| Number of Withdrawls to External Accounts Rank | 494 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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