3BMEXRgpStaBKXQw2UoR2dkxLDCrbVCE3s3BMEXRgpStaBKXQw2UoR2dkxLDCrbVCE3s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRgpStaBKXQw2UoR2dkxLDCrbVCE3s | -1 (1) | 0.0000 | 2.4592 | 2.4592 | 0.0000 | 0.1597 | 2.2995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRgpStaBKXQw2UoR2dkxLDCrbVCE3s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5558237 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 2.4592 |
| Maximum Balance Rank | 53506 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 612831 (01/14/2020 19:19) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 168865 |
| Account Age Rank | 5467062 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 2.4592 |
| Deposits From External Accounts Rank | 76626 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830972 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.1597 |
| Withdrawls To External Accounts Rank | 167420 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2995 |
| Withdrawls To BitMEX Accounts Rank | 155770 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259112 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169837 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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