3BMEX2vgbgZHBsfMMRmnHHLHqyHe3vWLh83BMEX2vgbgZHBsfMMRmnHHLHqyHe3vWLh8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2vgbgZHBsfMMRmnHHLHqyHe3vWLh8 | -1 (1) | 0.0000 | 0.8163 | 0.9205 | 0.0000 | 0.0011 | 0.9194 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2vgbgZHBsfMMRmnHHLHqyHe3vWLh8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5944174 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 0.8163 |
| Maximum Balance Rank | 126332 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 629433 (05/08/2020 02:17) |
| Last Seen Block | 632740 (06/02/2020 13:18) |
| Account Age (Blocks) | 236150 |
| Account Age Rank | 5939721 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.9205 |
| Deposits From External Accounts Rank | 146062 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945586 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376281 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9194 |
| Withdrawls To BitMEX Accounts Rank | 335395 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 410489 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1188209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 380423 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1265951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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