3BMEXrXPm6sekmaaBJbEN2iQCHNPvT9bM13BMEXrXPm6sekmaaBJbEN2iQCHNPvT9bM1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrXPm6sekmaaBJbEN2iQCHNPvT9bM1 | -1 (1) | 0.0000 | 2.0010 | 3.0010 | 0.0000 | 2.4544 | 0.5466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrXPm6sekmaaBJbEN2iQCHNPvT9bM1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6234001 |
| Current Blanace Percentile | Top 88.0 % |
| Maximum Balance (BTC) | 2.0010 |
| Maximum Balance Rank | 62478 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 645057 (08/23/2020 22:42) |
| Last Seen Block | 658603 (11/25/2020 13:04) |
| Account Age (Blocks) | 136639 |
| Account Age Rank | 6200879 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 3.0010 |
| Deposits From External Accounts Rank | 66085 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 822167 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.4544 |
| Withdrawls To External Accounts Rank | 42003 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5466 |
| Withdrawls To BitMEX Accounts Rank | 448434 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210431 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120915 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1911273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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