3BMEXu7MfAbH85iTEuPbSG3Lqmttj7VcWU3BMEXu7MfAbH85iTEuPbSG3Lqmttj7VcWU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu7MfAbH85iTEuPbSG3Lqmttj7VcWU | -1 (1) | 0.0000 | 2.0504 | 2.2554 | 0.0000 | 1.6010 | 0.6543 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu7MfAbH85iTEuPbSG3Lqmttj7VcWU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5629873 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 2.0504 |
| Maximum Balance Rank | 61442 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 618774 (02/24/2020 11:05) |
| Last Seen Block | 623774 (03/31/2020 15:01) |
| Account Age (Blocks) | 246809 |
| Account Age Rank | 5620614 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 2.2554 |
| Deposits From External Accounts Rank | 81286 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889764 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6010 |
| Withdrawls To External Accounts Rank | 55541 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6543 |
| Withdrawls To BitMEX Accounts Rank | 409033 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 358470 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197187 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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