3BMEXf2B5FNakZEiL4ND3bpbUC3c9QoMN23BMEXf2B5FNakZEiL4ND3bpbUC3c9QoMN2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf2B5FNakZEiL4ND3bpbUC3c9QoMN2 | -1 (1) | 0.0219 | 0.6191 | 1.1576 | 0.0000 | 0.7154 | 0.4203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf2B5FNakZEiL4ND3bpbUC3c9QoMN2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0219 |
| Current Balance Rank | 81241 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.6191 |
| Maximum Balance Rank | 145673 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 631525 (05/24/2020 10:45) |
| Last Seen Block | 653172 (10/17/2020 13:07) |
| Account Age (Blocks) | 150171 |
| Account Age Rank | 6002056 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 1.1576 |
| Deposits From External Accounts Rank | 123295 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870691 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7154 |
| Withdrawls To External Accounts Rank | 87567 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4203 |
| Withdrawls To BitMEX Accounts Rank | 535618 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95514 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26117 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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