3BMEXcNfM2dFV7FpnpUkorFLVhmNvsqfj13BMEXcNfM2dFV7FpnpUkorFLVhmNvsqfj1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcNfM2dFV7FpnpUkorFLVhmNvsqfj1 | -1 (1) | 0.0000 | 2.0000 | 2.7999 | 0.0000 | 1.8944 | 0.9055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcNfM2dFV7FpnpUkorFLVhmNvsqfj1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5185753 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 64456 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 600528 (10/22/2019 12:19) |
| Last Seen Block | 616390 (02/07/2020 15:22) |
| Account Age (Blocks) | 265055 |
| Account Age Rank | 5164254 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 2.7999 |
| Deposits From External Accounts Rank | 70638 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880930 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8944 |
| Withdrawls To External Accounts Rank | 50546 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9055 |
| Withdrawls To BitMEX Accounts Rank | 338555 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 357050 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1138552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197137 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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