3BMEXMXcJfhsp1sbinB6B1pH1mJMtnb7vH3BMEXMXcJfhsp1sbinB6B1pH1mJMtnb7vH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMXcJfhsp1sbinB6B1pH1mJMtnb7vH | -1 (1) | 0.0000 | 0.5500 | 2.5908 | 0.0000 | 0.0028 | 2.5880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMXcJfhsp1sbinB6B1pH1mJMtnb7vH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5840545 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.5500 |
| Maximum Balance Rank | 156830 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 624877 (04/07/2020 20:09) |
| Last Seen Block | 632942 (06/03/2020 23:57) |
| Account Age (Blocks) | 243849 |
| Account Age Rank | 5834615 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 2.5908 |
| Deposits From External Accounts Rank | 74122 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884332 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0028 |
| Withdrawls To External Accounts Rank | 349963 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5880 |
| Withdrawls To BitMEX Accounts Rank | 145290 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194360 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100377 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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