3BMEXbNn4BNb2JeX6tAkbqbUE929xnBivd3BMEXbNn4BNb2JeX6tAkbqbUE929xnBivd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbNn4BNb2JeX6tAkbqbUE929xnBivd | -1 (1) | 0.0000 | 2.0952 | 5.3749 | 0.0000 | 1.6427 | 3.7322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbNn4BNb2JeX6tAkbqbUE929xnBivd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6030489 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 2.0952 |
| Maximum Balance Rank | 60482 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 633070 (06/04/2020 19:50) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 235656 |
| Account Age Rank | 6030295 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 5.3749 |
| Deposits From External Accounts Rank | 43137 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858787 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6427 |
| Withdrawls To External Accounts Rank | 54755 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7322 |
| Withdrawls To BitMEX Accounts Rank | 109236 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193993 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88248 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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