3BMEXYk2Sq2RzENxehxa7r3hVESuPe8AB23BMEXYk2Sq2RzENxehxa7r3hVESuPe8AB2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYk2Sq2RzENxehxa7r3hVESuPe8AB2 | -1 (1) | 0.0000 | 0.3133 | 1.0238 | 0.0000 | 0.3032 | 0.7205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYk2Sq2RzENxehxa7r3hVESuPe8AB2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5665566 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.3133 |
| Maximum Balance Rank | 212276 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 620068 (03/04/2020 00:53) |
| Last Seen Block | 640114 (07/21/2020 04:25) |
| Account Age (Blocks) | 245515 |
| Account Age Rank | 5657263 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 1.0238 |
| Deposits From External Accounts Rank | 133254 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934226 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3032 |
| Withdrawls To External Accounts Rank | 131713 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7205 |
| Withdrawls To BitMEX Accounts Rank | 387124 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196548 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131028 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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