3BMEXwYAqzC7RniQJ8Lq8E9hNiKkUpggus3BMEXwYAqzC7RniQJ8Lq8E9hNiKkUpggus| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwYAqzC7RniQJ8Lq8E9hNiKkUpggus | -1 (1) | 0.0000 | 2.0000 | 2.5000 | 0.0000 | 0.0002 | 2.4998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwYAqzC7RniQJ8Lq8E9hNiKkUpggus |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5671058 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 64584 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 620372 (03/05/2020 21:12) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 245211 |
| Account Age Rank | 5662972 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 2.5000 |
| Deposits From External Accounts Rank | 76084 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885455 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 454499 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4998 |
| Withdrawls To BitMEX Accounts Rank | 149558 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 406076 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1184396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 379744 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1265272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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