3BMEX8Kj2KXWDq7EghtweVYkB5mSMfQVHf3BMEX8Kj2KXWDq7EghtweVYkB5mSMfQVHf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Kj2KXWDq7EghtweVYkB5mSMfQVHf | -1 (1) | 0.0000 | 2.5000 | 3.5000 | 0.0000 | 0.2012 | 3.2988 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Kj2KXWDq7EghtweVYkB5mSMfQVHf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6091041 |
| Current Blanace Percentile | Top 84.1 % |
| Maximum Balance (BTC) | 2.5000 |
| Maximum Balance Rank | 53323 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 638113 (07/07/2020 08:05) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 230613 |
| Account Age Rank | 6094185 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 3.5000 |
| Deposits From External Accounts Rank | 59841 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872461 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.2012 |
| Withdrawls To External Accounts Rank | 155712 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2988 |
| Withdrawls To BitMEX Accounts Rank | 119142 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 405482 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1184413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235250 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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