3BMEX5JaKpyQktQbLkFAA8BmaN4Tn6MkRz3BMEX5JaKpyQktQbLkFAA8BmaN4Tn6MkRz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5JaKpyQktQbLkFAA8BmaN4Tn6MkRz | -1 (1) | 0.0000 | 2.0000 | 2.1950 | 1.3605 | 2.4816 | 1.0739 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5JaKpyQktQbLkFAA8BmaN4Tn6MkRz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5478909 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 64564 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 613917 (01/21/2020 23:13) |
| Last Seen Block | 621974 (03/17/2020 14:58) |
| Account Age (Blocks) | 254809 |
| Account Age Rank | 5494056 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 2.1950 |
| Deposits From External Accounts Rank | 82820 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.3605 |
| Deposits From BitMEX Accounts Rank | 101213 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 2.4816 |
| Withdrawls To External Accounts Rank | 42396 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0739 |
| Withdrawls To BitMEX Accounts Rank | 275865 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286370 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138798 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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