3BMEXBbJov5amCkUfUaRyWojpKEYKuMkC83BMEXBbJov5amCkUfUaRyWojpKEYKuMkC8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBbJov5amCkUfUaRyWojpKEYKuMkC8 | -1 (1) | 0.0000 | 2.9990 | 2.9990 | 0.0000 | 2.2306 | 0.7684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBbJov5amCkUfUaRyWojpKEYKuMkC8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5180643 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 2.9990 |
| Maximum Balance Rank | 47064 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 600244 (10/20/2019 18:41) |
| Last Seen Block | 643071 (08/10/2020 14:12) |
| Account Age (Blocks) | 265339 |
| Account Age Rank | 5159038 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 2.9990 |
| Deposits From External Accounts Rank | 67454 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878310 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2306 |
| Withdrawls To External Accounts Rank | 45162 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7684 |
| Withdrawls To BitMEX Accounts Rank | 373606 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 411430 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1189030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 198270 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1987052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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