3BMEXen9kUQVa2qesCjq7AkgBFZLsg1Nfz3BMEXen9kUQVa2qesCjq7AkgBFZLsg1Nfz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXen9kUQVa2qesCjq7AkgBFZLsg1Nfz | -1 (1) | 0.0000 | 0.0841 | 2.3064 | 0.0000 | 2.0307 | 0.2757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXen9kUQVa2qesCjq7AkgBFZLsg1Nfz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5006727 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.0841 |
| Maximum Balance Rank | 377275 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 594013 (09/09/2019 14:41) |
| Last Seen Block | 650618 (09/30/2020 06:25) |
| Account Age (Blocks) | 274713 |
| Account Age Rank | 4983240 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 2.3064 |
| Deposits From External Accounts Rank | 80123 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889338 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0307 |
| Withdrawls To External Accounts Rank | 47745 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2757 |
| Withdrawls To BitMEX Accounts Rank | 676390 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 438 |
| Number of Deposits from External Accounts Rank | 5359 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 202 |
| Number of Withdrawls to External Accounts Rank | 996 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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