3BMEXbBbpagkesZ2HbjU2BsQUJEURF1uQr3BMEXbBbpagkesZ2HbjU2BsQUJEURF1uQr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbBbpagkesZ2HbjU2BsQUJEURF1uQr | -1 (1) | 0.0000 | 0.3961 | 1.5809 | 0.0000 | 0.0668 | 1.5141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbBbpagkesZ2HbjU2BsQUJEURF1uQr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5856189 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.3961 |
| Maximum Balance Rank | 191455 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 625752 (04/13/2020 11:23) |
| Last Seen Block | 639764 (07/18/2020 14:37) |
| Account Age (Blocks) | 242974 |
| Account Age Rank | 5850458 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 1.5809 |
| Deposits From External Accounts Rank | 103100 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908877 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0668 |
| Withdrawls To External Accounts Rank | 220657 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5141 |
| Withdrawls To BitMEX Accounts Rank | 218474 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183629 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87906 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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