3BMEXEH2mnAVuoDFEvoMMELMyDRdi7s8ru3BMEXEH2mnAVuoDFEvoMMELMyDRdi7s8ru| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEH2mnAVuoDFEvoMMELMyDRdi7s8ru | -1 (1) | 0.0000 | 0.4172 | 0.8455 | 0.0000 | 0.1245 | 0.7210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEH2mnAVuoDFEvoMMELMyDRdi7s8ru |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6008872 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 0.4172 |
| Maximum Balance Rank | 184093 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 629787 (05/10/2020 13:27) |
| Last Seen Block | 635054 (06/16/2020 18:49) |
| Account Age (Blocks) | 151909 |
| Account Age Rank | 5953115 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 0.8455 |
| Deposits From External Accounts Rank | 151871 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895619 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1245 |
| Withdrawls To External Accounts Rank | 181255 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7210 |
| Withdrawls To BitMEX Accounts Rank | 383978 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261951 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123033 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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