3BMEXyNwuaU8HvLoVCEMAMzeKGV8UgdeR33BMEXyNwuaU8HvLoVCEMAMzeKGV8UgdeR3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyNwuaU8HvLoVCEMAMzeKGV8UgdeR3 | -1 (1) | 0.0000 | 2.5000 | 2.5000 | 0.0000 | 0.0001 | 2.4999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyNwuaU8HvLoVCEMAMzeKGV8UgdeR3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5590714 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 2.5000 |
| Maximum Balance Rank | 53274 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 617222 (02/13/2020 16:30) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 248361 |
| Account Age Rank | 5580041 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 2.5000 |
| Deposits From External Accounts Rank | 76081 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885453 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 511545 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4999 |
| Withdrawls To BitMEX Accounts Rank | 149473 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 486623 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1259954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 563900 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2190903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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