3BMEXmHWChLHkBH2ocHH126fdui5SpvKMD3BMEXmHWChLHkBH2ocHH126fdui5SpvKMD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmHWChLHkBH2ocHH126fdui5SpvKMD | -1 (1) | 0.0000 | 0.6736 | 2.0173 | 0.0000 | 0.4651 | 1.5522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmHWChLHkBH2ocHH126fdui5SpvKMD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5597744 |
| Current Blanace Percentile | Top 79.0 % |
| Maximum Balance (BTC) | 0.6736 |
| Maximum Balance Rank | 139548 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 614772 (01/27/2020 14:06) |
| Last Seen Block | 635854 (06/22/2020 13:48) |
| Account Age (Blocks) | 166924 |
| Account Age Rank | 5510352 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 2.0173 |
| Deposits From External Accounts Rank | 87016 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839603 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.4651 |
| Withdrawls To External Accounts Rank | 109174 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5522 |
| Withdrawls To BitMEX Accounts Rank | 212740 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194094 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81705 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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