3BMEXRbPe1gtqkCKL9tHh5RaTzc17jPSxv3BMEXRbPe1gtqkCKL9tHh5RaTzc17jPSxv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRbPe1gtqkCKL9tHh5RaTzc17jPSxv | -1 (1) | 0.0000 | 2.8871 | 9.1012 | 0.8577 | 1.0821 | 8.8768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRbPe1gtqkCKL9tHh5RaTzc17jPSxv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4353722 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 2.8871 |
| Maximum Balance Rank | 48316 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 578205 (05/28/2019 14:56) |
| Last Seen Block | 622151 (03/19/2020 05:45) |
| Account Age (Blocks) | 290521 |
| Account Age Rank | 4315983 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 9.1012 |
| Deposits From External Accounts Rank | 28624 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.8577 |
| Deposits From BitMEX Accounts Rank | 138227 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 1.0821 |
| Withdrawls To External Accounts Rank | 69413 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8768 |
| Withdrawls To BitMEX Accounts Rank | 52023 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113312 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49252 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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