3BMEXEkYAaVm6LnVDLxzj6mDDJD9tEiu2U3BMEXEkYAaVm6LnVDLxzj6mDDJD9tEiu2U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEkYAaVm6LnVDLxzj6mDDJD9tEiu2U | -1 (1) | 0.0000 | 1.0256 | 2.5121 | 0.0000 | 0.1752 | 2.3369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEkYAaVm6LnVDLxzj6mDDJD9tEiu2U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6105471 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 1.0256 |
| Maximum Balance Rank | 103368 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 639387 (07/15/2020 16:10) |
| Last Seen Block | 643430 (08/12/2020 22:15) |
| Account Age (Blocks) | 226196 |
| Account Age Rank | 6109073 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 2.5121 |
| Deposits From External Accounts Rank | 75637 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885068 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.1752 |
| Withdrawls To External Accounts Rank | 164206 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3369 |
| Withdrawls To BitMEX Accounts Rank | 156348 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314153 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158071 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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