3BMEXQDZXxKPnMbFeVSzHPGPLRUsySgLM23BMEXQDZXxKPnMbFeVSzHPGPLRUsySgLM2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQDZXxKPnMbFeVSzHPGPLRUsySgLM2 | -1 (1) | 0.0000 | 1.0000 | 2.5821 | 0.0000 | 0.0013 | 2.5808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQDZXxKPnMbFeVSzHPGPLRUsySgLM2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5557469 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 110599 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 616152 (02/05/2020 22:41) |
| Last Seen Block | 632604 (06/01/2020 13:30) |
| Account Age (Blocks) | 249431 |
| Account Age Rank | 5545900 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 2.5821 |
| Deposits From External Accounts Rank | 74294 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883950 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371079 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5808 |
| Withdrawls To BitMEX Accounts Rank | 145489 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122086 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171505 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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