3BMEXCrPNyPjCX1ArkGYYen6z6BzxCbPyC3BMEXCrPNyPjCX1ArkGYYen6z6BzxCbPyC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCrPNyPjCX1ArkGYYen6z6BzxCbPyC | -1 (1) | 0.0000 | 1.5031 | 5.2151 | 0.0000 | 2.3079 | 2.9072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCrPNyPjCX1ArkGYYen6z6BzxCbPyC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2103961 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 1.5031 |
| Maximum Balance Rank | 78499 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 519776 (04/24/2018 20:07) |
| Last Seen Block | 643071 (08/10/2020 14:12) |
| Account Age (Blocks) | 348950 |
| Account Age Rank | 2065911 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 5.2151 |
| Deposits From External Accounts Rank | 44034 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859500 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.3079 |
| Withdrawls To External Accounts Rank | 44240 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9072 |
| Withdrawls To BitMEX Accounts Rank | 134623 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75994 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31119 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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