3BMEXm2cStpgc61WfUWmc2kRToiM6nvDR13BMEXm2cStpgc61WfUWmc2kRToiM6nvDR1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm2cStpgc61WfUWmc2kRToiM6nvDR1 | -1 (1) | 0.0000 | 0.2871 | 0.5688 | 0.0000 | 0.1973 | 0.3715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm2cStpgc61WfUWmc2kRToiM6nvDR1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5819766 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.2871 |
| Maximum Balance Rank | 223320 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 623992 (04/02/2020 01:25) |
| Last Seen Block | 627019 (04/21/2020 14:34) |
| Account Age (Blocks) | 244734 |
| Account Age Rank | 5813279 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.5688 |
| Deposits From External Accounts Rank | 183665 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978938 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1973 |
| Withdrawls To External Accounts Rank | 158383 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3715 |
| Withdrawls To BitMEX Accounts Rank | 577591 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245029 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154387 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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