3BMEXLbAqGM7osA2A5ZX8v2b2Ttx8bHMsa3BMEXLbAqGM7osA2A5ZX8v2b2Ttx8bHMsa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLbAqGM7osA2A5ZX8v2b2Ttx8bHMsa | -1 (1) | 0.0000 | 2.9544 | 15.6008 | 0.1000 | 8.1795 | 7.5213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLbAqGM7osA2A5ZX8v2b2Ttx8bHMsa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5438765 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 2.9544 |
| Maximum Balance Rank | 47625 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 611060 (01/03/2020 07:31) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 257666 |
| Account Age Rank | 5424502 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 15.6008 |
| Deposits From External Accounts Rank | 17937 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350238 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 8.1795 |
| Withdrawls To External Accounts Rank | 19329 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5213 |
| Withdrawls To BitMEX Accounts Rank | 59338 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27319 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13421 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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