3BMEX7nu4zwcKUq8pMjeEU8M6tdDz5UbQ23BMEX7nu4zwcKUq8pMjeEU8M6tdDz5UbQ2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7nu4zwcKUq8pMjeEU8M6tdDz5UbQ2 | -1 (1) | 0.0000 | 10.0000 | 10.0000 | 0.0000 | 2.5006 | 7.4994 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7nu4zwcKUq8pMjeEU8M6tdDz5UbQ2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5616191 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 10.0000 |
| Maximum Balance Rank | 17459 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 615534 (02/01/2020 15:18) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 166162 |
| Account Age Rank | 5530508 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 10.0000 |
| Deposits From External Accounts Rank | 26329 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 789908 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 2.5006 |
| Withdrawls To External Accounts Rank | 41543 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4994 |
| Withdrawls To BitMEX Accounts Rank | 57870 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 311313 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254968 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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