3BMEXQrpn7jyRL7CXoPmAsWLbkCp2CabTe3BMEXQrpn7jyRL7CXoPmAsWLbkCp2CabTe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQrpn7jyRL7CXoPmAsWLbkCp2CabTe | -1 (1) | 0.0000 | 1.3160 | 3.8460 | 0.0000 | 2.1967 | 1.6493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQrpn7jyRL7CXoPmAsWLbkCp2CabTe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5070231 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 1.3160 |
| Maximum Balance Rank | 86179 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 596410 (09/24/2019 20:56) |
| Last Seen Block | 610627 (12/31/2019 13:19) |
| Account Age (Blocks) | 257947 |
| Account Age Rank | 5047963 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 3.8460 |
| Deposits From External Accounts Rank | 56044 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864052 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1967 |
| Withdrawls To External Accounts Rank | 45606 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6493 |
| Withdrawls To BitMEX Accounts Rank | 207257 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26785 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34835 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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