3BMEXyXxDFM4PMgsiKxcB8dhpmY4XtHUn13BMEXyXxDFM4PMgsiKxcB8dhpmY4XtHUn1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyXxDFM4PMgsiKxcB8dhpmY4XtHUn1 | -1 (1) | 0.0000 | 2.0000 | 4.0000 | 0.0000 | 2.1929 | 1.8071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyXxDFM4PMgsiKxcB8dhpmY4XtHUn1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5253583 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 64509 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 602722 (11/07/2019 12:20) |
| Last Seen Block | 644467 (08/19/2020 23:05) |
| Account Age (Blocks) | 266004 |
| Account Age Rank | 5233922 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 4.0000 |
| Deposits From External Accounts Rank | 54342 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867971 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1929 |
| Withdrawls To External Accounts Rank | 45707 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8071 |
| Withdrawls To BitMEX Accounts Rank | 195569 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284996 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115851 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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