3BMEXbR5VH9fo2EZxMFBHZDaqBPEvLpkr93BMEXbR5VH9fo2EZxMFBHZDaqBPEvLpkr9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbR5VH9fo2EZxMFBHZDaqBPEvLpkr9 | -1 (1) | 0.0000 | 2.0928 | 3.4915 | 0.0000 | 2.2394 | 1.2521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbR5VH9fo2EZxMFBHZDaqBPEvLpkr9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5244277 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 2.0928 |
| Maximum Balance Rank | 60498 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 602306 (11/04/2019 11:45) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 263277 |
| Account Age Rank | 5224133 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 3.4915 |
| Deposits From External Accounts Rank | 59996 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872067 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2394 |
| Withdrawls To External Accounts Rank | 45061 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2521 |
| Withdrawls To BitMEX Accounts Rank | 249164 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285880 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 102221 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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