3BMEXGEEQZZjT5Zn4kKHsbyHx57HZdPtP23BMEXGEEQZZjT5Zn4kKHsbyHx57HZdPtP2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGEEQZZjT5Zn4kKHsbyHx57HZdPtP2 | -1 (1) | 0.0000 | 0.9328 | 2.0402 | 0.0000 | 0.2065 | 1.8337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGEEQZZjT5Zn4kKHsbyHx57HZdPtP2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5121724 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.9328 |
| Maximum Balance Rank | 117511 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 597841 (10/04/2019 15:05) |
| Last Seen Block | 616652 (02/09/2020 13:35) |
| Account Age (Blocks) | 267742 |
| Account Age Rank | 5099345 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 2.0402 |
| Deposits From External Accounts Rank | 86758 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894341 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.2065 |
| Withdrawls To External Accounts Rank | 153502 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8337 |
| Withdrawls To BitMEX Accounts Rank | 193868 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173363 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111595 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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