3BMEXsV2qbqHii7Se5yZovJu25pDrDTXVJ3BMEXsV2qbqHii7Se5yZovJu25pDrDTXVJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsV2qbqHii7Se5yZovJu25pDrDTXVJ | -1 (1) | 0.0000 | 2.0000 | 7.4844 | 0.0000 | 2.6069 | 4.8774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsV2qbqHii7Se5yZovJu25pDrDTXVJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5417891 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 64555 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 609606 (12/24/2019 18:51) |
| Last Seen Block | 624074 (04/02/2020 13:34) |
| Account Age (Blocks) | 259120 |
| Account Age Rank | 5402630 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 7.4844 |
| Deposits From External Accounts Rank | 33434 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851019 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.6069 |
| Withdrawls To External Accounts Rank | 40983 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8774 |
| Withdrawls To BitMEX Accounts Rank | 88423 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131630 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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