3BMEXq7SjnntR9G6JfD5Q5A5DAMZacAHgq3BMEXq7SjnntR9G6JfD5Q5A5DAMZacAHgq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq7SjnntR9G6JfD5Q5A5DAMZacAHgq | -1 (1) | 0.0000 | 2.7535 | 4.8512 | 0.0000 | 2.2124 | 2.6388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq7SjnntR9G6JfD5Q5A5DAMZacAHgq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5834000 |
| Current Blanace Percentile | Top 82.4 % |
| Maximum Balance (BTC) | 2.7535 |
| Maximum Balance Rank | 49238 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 622461 (03/21/2020 22:43) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 159235 |
| Account Age Rank | 5764050 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 4.8512 |
| Deposits From External Accounts Rank | 47053 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 806554 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 2.2124 |
| Withdrawls To External Accounts Rank | 44738 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6388 |
| Withdrawls To BitMEX Accounts Rank | 141263 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312478 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1042753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143604 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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