3BMEXRvMoTbQTxYQ5RQRek23UE5Aun3jZs3BMEXRvMoTbQTxYQ5RQRek23UE5Aun3jZs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRvMoTbQTxYQ5RQRek23UE5Aun3jZs | -1 (1) | 0.0000 | 2.5000 | 3.0000 | 0.0000 | 1.6312 | 1.3688 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRvMoTbQTxYQ5RQRek23UE5Aun3jZs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5124115 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 2.5000 |
| Maximum Balance Rank | 53284 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 597989 (10/05/2019 11:56) |
| Last Seen Block | 635852 (06/22/2020 13:38) |
| Account Age (Blocks) | 270737 |
| Account Age Rank | 5101714 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 3.0000 |
| Deposits From External Accounts Rank | 67093 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878516 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6312 |
| Withdrawls To External Accounts Rank | 54960 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3688 |
| Withdrawls To BitMEX Accounts Rank | 235755 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261413 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115531 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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