3BMEXpSVdgFGJLo9eQX2X3D6FTQjA6fzxy3BMEXpSVdgFGJLo9eQX2X3D6FTQjA6fzxy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpSVdgFGJLo9eQX2X3D6FTQjA6fzxy | -1 (1) | 0.0000 | 2.1598 | 19.7781 | 0.0175 | 17.0447 | 2.7508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpSVdgFGJLo9eQX2X3D6FTQjA6fzxy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5499854 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 2.1598 |
| Maximum Balance Rank | 59001 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 618871 (02/25/2020 02:51) |
| Last Seen Block | 645369 (08/26/2020 03:31) |
| Account Age (Blocks) | 246712 |
| Account Age Rank | 5623459 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 19.7781 |
| Deposits From External Accounts Rank | 14870 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0175 |
| Deposits From BitMEX Accounts Rank | 568780 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 17.0447 |
| Withdrawls To External Accounts Rank | 11598 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7508 |
| Withdrawls To BitMEX Accounts Rank | 139621 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 608 |
| Number of Deposits from External Accounts Rank | 3090 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 172 |
| Number of Withdrawls to External Accounts Rank | 1341 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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