3BMEX2Cipr2gcXzPjV7TZCHPtP98NKyWcu3BMEX2Cipr2gcXzPjV7TZCHPtP98NKyWcu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Cipr2gcXzPjV7TZCHPtP98NKyWcu | -1 (1) | 0.0000 | 4.2737 | 10.3287 | 0.0000 | 7.6933 | 2.6354 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Cipr2gcXzPjV7TZCHPtP98NKyWcu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4993322 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 4.2737 |
| Maximum Balance Rank | 34868 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 593445 (09/06/2019 01:02) |
| Last Seen Block | 628364 (05/01/2020 02:53) |
| Account Age (Blocks) | 272138 |
| Account Age Rank | 4969664 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 10.3287 |
| Deposits From External Accounts Rank | 25381 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844019 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.6933 |
| Withdrawls To External Accounts Rank | 20145 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6354 |
| Withdrawls To BitMEX Accounts Rank | 143556 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71730 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43717 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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