3BMEXcLYDXtfDfnpoFm5An1mjjiA6Me8YW3BMEXcLYDXtfDfnpoFm5An1mjjiA6Me8YW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcLYDXtfDfnpoFm5An1mjjiA6Me8YW | -1 (1) | 0.0000 | 2.0163 | 2.3491 | 0.0000 | 1.3340 | 1.0151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcLYDXtfDfnpoFm5An1mjjiA6Me8YW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6236142 |
| Current Blanace Percentile | Top 86.3 % |
| Maximum Balance (BTC) | 2.0163 |
| Maximum Balance Rank | 62318 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 647945 (09/12/2020 17:00) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 206412 |
| Account Age Rank | 6242278 |
| Account Age Percentile | Top 86.4 % |
| Deposits From External Accounts (BTC) | 2.3491 |
| Deposits From External Accounts Rank | 79236 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883308 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3340 |
| Withdrawls To External Accounts Rank | 61684 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0151 |
| Withdrawls To BitMEX Accounts Rank | 286816 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356187 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1133003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197044 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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