3BMEXXaoo32gkkB2nPXJj2DheHzgsgaSC23BMEXXaoo32gkkB2nPXJj2DheHzgsgaSC2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXaoo32gkkB2nPXJj2DheHzgsgaSC2 | -1 (1) | 0.0000 | 2.4997 | 2.4997 | 0.0000 | 0.0001 | 2.4996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXaoo32gkkB2nPXJj2DheHzgsgaSC2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5447151 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 2.4997 |
| Maximum Balance Rank | 53342 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 611565 (01/06/2020 10:24) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 254018 |
| Account Age Rank | 5432972 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 2.4997 |
| Deposits From External Accounts Rank | 76130 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885499 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 511567 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4996 |
| Withdrawls To BitMEX Accounts Rank | 149605 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353427 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1135482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 500653 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2127667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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