3BMEX6sEvDmGE3S2rxnHgux6HJSgvGYZdA3BMEX6sEvDmGE3S2rxnHgux6HJSgvGYZdA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6sEvDmGE3S2rxnHgux6HJSgvGYZdA | -1 (1) | 0.0855 | 2.0064 | 2.7347 | 0.0000 | 1.5444 | 1.1048 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6sEvDmGE3S2rxnHgux6HJSgvGYZdA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0855 |
| Current Balance Rank | 3583 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 2.0064 |
| Maximum Balance Rank | 62226 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 628774 (05/03/2020 19:02) |
| Last Seen Block | 668040 (01/28/2021 12:39) |
| Account Age (Blocks) | 152922 |
| Account Age Rank | 5922284 |
| Account Age Percentile | Top 83.6 % |
| Deposits From External Accounts (BTC) | 2.7347 |
| Deposits From External Accounts Rank | 71290 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826530 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.5444 |
| Withdrawls To External Accounts Rank | 55926 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1048 |
| Withdrawls To BitMEX Accounts Rank | 267417 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240681 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60095 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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