3BMEXabmXsBvYZQsEXgWAQ8sumsSCV6ARq3BMEXabmXsBvYZQsEXgWAQ8sumsSCV6ARq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXabmXsBvYZQsEXgWAQ8sumsSCV6ARq | -1 (1) | 0.0000 | 2.1697 | 2.9820 | 0.0000 | 2.0278 | 0.9542 |
| Statistic | Value |
|---|---|
| Address | 3BMEXabmXsBvYZQsEXgWAQ8sumsSCV6ARq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5125110 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 2.1697 |
| Maximum Balance Rank | 58821 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 598022 (10/05/2019 17:25) |
| Last Seen Block | 624675 (04/06/2020 13:22) |
| Account Age (Blocks) | 267561 |
| Account Age Rank | 5102810 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 2.9820 |
| Deposits From External Accounts Rank | 67795 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878588 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0278 |
| Withdrawls To External Accounts Rank | 47772 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9542 |
| Withdrawls To BitMEX Accounts Rank | 327787 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195991 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79354 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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