3BMEXwSPDbRdHo3gCi3E7Vt6taNAV9WmVp3BMEXwSPDbRdHo3gCi3E7Vt6taNAV9WmVp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwSPDbRdHo3gCi3E7Vt6taNAV9WmVp | -1 (1) | 0.0000 | 2.9987 | 2.9987 | 0.0000 | 1.4994 | 1.4994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwSPDbRdHo3gCi3E7Vt6taNAV9WmVp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5390337 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 2.9987 |
| Maximum Balance Rank | 47107 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 608446 (12/17/2019 01:55) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 260280 |
| Account Age Rank | 5373969 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 2.9987 |
| Deposits From External Accounts Rank | 67473 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878853 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4994 |
| Withdrawls To External Accounts Rank | 58000 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4994 |
| Withdrawls To BitMEX Accounts Rank | 222357 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 488326 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1261901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 325843 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2064404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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