3BMEXbR6aahujBfrHv1cJSPwLUEphQtWi13BMEXbR6aahujBfrHv1cJSPwLUEphQtWi1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbR6aahujBfrHv1cJSPwLUEphQtWi1 | -1 (1) | 0.0000 | 2.4695 | 5.1307 | 0.0000 | 2.6006 | 2.5300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbR6aahujBfrHv1cJSPwLUEphQtWi1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5565755 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 2.4695 |
| Maximum Balance Rank | 53823 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 616435 (02/08/2020 00:03) |
| Last Seen Block | 637243 (07/01/2020 22:52) |
| Account Age (Blocks) | 237922 |
| Account Age Rank | 5554485 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 5.1307 |
| Deposits From External Accounts Rank | 44556 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854605 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.6006 |
| Withdrawls To External Accounts Rank | 41021 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5300 |
| Withdrawls To BitMEX Accounts Rank | 147275 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113737 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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