3BMEXVtNzY9hpPQD4Bopmt92jrp5mZcfFe3BMEXVtNzY9hpPQD4Bopmt92jrp5mZcfFe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVtNzY9hpPQD4Bopmt92jrp5mZcfFe | -1 (1) | 0.0000 | 2.0076 | 2.3432 | 0.0120 | 1.3093 | 1.0460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVtNzY9hpPQD4Bopmt92jrp5mZcfFe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5022798 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 2.0076 |
| Maximum Balance Rank | 62752 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 594711 (09/13/2019 18:01) |
| Last Seen Block | 618790 (02/24/2020 13:26) |
| Account Age (Blocks) | 274015 |
| Account Age Rank | 4999804 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 2.3432 |
| Deposits From External Accounts Rank | 79386 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 601906 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 1.3093 |
| Withdrawls To External Accounts Rank | 62379 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0460 |
| Withdrawls To BitMEX Accounts Rank | 280883 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262092 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140368 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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