3BMEXDe5gaCr9fJPB7ZvCUonVEf2uZ2dNx3BMEXDe5gaCr9fJPB7ZvCUonVEf2uZ2dNx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDe5gaCr9fJPB7ZvCUonVEf2uZ2dNx | -1 (1) | 0.0000 | 2.0000 | 4.1092 | 0.0140 | 1.9533 | 2.1699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDe5gaCr9fJPB7ZvCUonVEf2uZ2dNx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5300339 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 64517 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 620163 (03/04/2020 14:31) |
| Last Seen Block | 641891 (08/02/2020 13:41) |
| Account Age (Blocks) | 248563 |
| Account Age Rank | 5659061 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 4.1092 |
| Deposits From External Accounts Rank | 53017 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0140 |
| Deposits From BitMEX Accounts Rank | 589093 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 1.9533 |
| Withdrawls To External Accounts Rank | 49716 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1699 |
| Withdrawls To BitMEX Accounts Rank | 163943 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143196 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81264 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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