3BMEX2Pvd3fUFYaZquSv2bhuaY3nSzURA33BMEX2Pvd3fUFYaZquSv2bhuaY3nSzURA3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Pvd3fUFYaZquSv2bhuaY3nSzURA3 | -1 (1) | 0.0000 | 0.2691 | 0.5761 | 0.0000 | 0.0436 | 0.5325 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Pvd3fUFYaZquSv2bhuaY3nSzURA3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6139046 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 0.2691 |
| Maximum Balance Rank | 229538 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 641371 (07/29/2020 19:32) |
| Last Seen Block | 644994 (08/23/2020 13:11) |
| Account Age (Blocks) | 224212 |
| Account Age Rank | 6141907 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 0.5761 |
| Deposits From External Accounts Rank | 182648 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977518 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0436 |
| Withdrawls To External Accounts Rank | 243843 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5325 |
| Withdrawls To BitMEX Accounts Rank | 457926 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243871 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154296 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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