3BMEXvzy2n1yr31x5UNJMjkT84MXzTcgED3BMEXvzy2n1yr31x5UNJMjkT84MXzTcgED| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvzy2n1yr31x5UNJMjkT84MXzTcgED | -1 (1) | 0.0000 | 2.3940 | 2.3940 | 0.0000 | 1.0554 | 1.3385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvzy2n1yr31x5UNJMjkT84MXzTcgED |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5433811 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 2.3940 |
| Maximum Balance Rank | 54965 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 610750 (01/01/2020 09:51) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 254833 |
| Account Age Rank | 5419515 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 2.3940 |
| Deposits From External Accounts Rank | 78342 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887346 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0554 |
| Withdrawls To External Accounts Rank | 70304 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3385 |
| Withdrawls To BitMEX Accounts Rank | 238929 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408014 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1186047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 198213 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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