3BMEX2pFQpUG5DyCjRHgDewwtDXPSazQdP3BMEX2pFQpUG5DyCjRHgDewwtDXPSazQdP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2pFQpUG5DyCjRHgDewwtDXPSazQdP | -1 (1) | 0.0000 | 0.7950 | 1.0780 | 0.0000 | 0.9597 | 0.1183 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2pFQpUG5DyCjRHgDewwtDXPSazQdP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5904012 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.7950 |
| Maximum Balance Rank | 128730 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 628149 (04/29/2020 12:41) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 237434 |
| Account Age Rank | 5898125 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 1.0780 |
| Deposits From External Accounts Rank | 129292 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930847 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9597 |
| Withdrawls To External Accounts Rank | 76478 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1183 |
| Withdrawls To BitMEX Accounts Rank | 1038040 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188493 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130298 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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