3BMEX6oaM5uyZGYmULnKTKRZeWxjwXXqBe3BMEX6oaM5uyZGYmULnKTKRZeWxjwXXqBe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6oaM5uyZGYmULnKTKRZeWxjwXXqBe | -1 (1) | 0.0000 | 2.1495 | 2.1495 | 0.0000 | 0.0001 | 2.1494 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6oaM5uyZGYmULnKTKRZeWxjwXXqBe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5648596 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 2.1495 |
| Maximum Balance Rank | 59161 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 619320 (02/28/2020 05:42) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 235037 |
| Account Age Rank | 5639815 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 2.1495 |
| Deposits From External Accounts Rank | 83835 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887102 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 511487 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1494 |
| Withdrawls To BitMEX Accounts Rank | 164830 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 486646 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1255132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 563494 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2190865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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