3BMEXhDrptPtpknHisYzoYwYjD5ZNHrQrS3BMEXhDrptPtpknHisYzoYwYjD5ZNHrQrS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhDrptPtpknHisYzoYwYjD5ZNHrQrS | -1 (1) | 0.0000 | 1.0721 | 5.9526 | 0.2656 | 6.1588 | 0.0594 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhDrptPtpknHisYzoYwYjD5ZNHrQrS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1567164 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 1.0721 |
| Maximum Balance Rank | 99848 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 548084 (10/31/2018 05:09) |
| Last Seen Block | 650596 (09/30/2020 02:52) |
| Account Age (Blocks) | 320642 |
| Account Age Rank | 3184989 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 5.9526 |
| Deposits From External Accounts Rank | 40172 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2656 |
| Deposits From BitMEX Accounts Rank | 238865 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 6.1588 |
| Withdrawls To External Accounts Rank | 23287 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0594 |
| Withdrawls To BitMEX Accounts Rank | 1446915 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 307 |
| Number of Deposits from External Accounts Rank | 9417 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2828 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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