3BMEXLpTpHi1DuokkUEHjXEzo9eMjhprZb3BMEXLpTpHi1DuokkUEHjXEzo9eMjhprZb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLpTpHi1DuokkUEHjXEzo9eMjhprZb | -1 (1) | 0.0000 | 2.8163 | 9.4066 | 0.1637 | 6.6440 | 2.9263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLpTpHi1DuokkUEHjXEzo9eMjhprZb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5656889 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 2.8163 |
| Maximum Balance Rank | 49028 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 621737 (03/15/2020 14:35) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 246989 |
| Account Age Rank | 5727324 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 9.4066 |
| Deposits From External Accounts Rank | 27927 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1637 |
| Deposits From BitMEX Accounts Rank | 293342 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 6.6440 |
| Withdrawls To External Accounts Rank | 22190 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9263 |
| Withdrawls To BitMEX Accounts Rank | 134013 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97868 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16275 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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