3BMEXKupvX1wjn32T5zZrefu5m7R1QG5F23BMEXKupvX1wjn32T5zZrefu5m7R1QG5F2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKupvX1wjn32T5zZrefu5m7R1QG5F2 | -1 (1) | 0.0000 | 1.8077 | 2.3277 | 0.0000 | 0.9041 | 1.4236 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKupvX1wjn32T5zZrefu5m7R1QG5F2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4641718 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 1.8077 |
| Maximum Balance Rank | 69782 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 583332 (07/01/2019 15:36) |
| Last Seen Block | 624525 (04/05/2020 14:20) |
| Account Age (Blocks) | 282251 |
| Account Age Rank | 4608179 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 2.3277 |
| Deposits From External Accounts Rank | 79691 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888463 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9041 |
| Withdrawls To External Accounts Rank | 78742 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4236 |
| Withdrawls To BitMEX Accounts Rank | 229950 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261298 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188375 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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