3BMEXkgDueREgtusEpaprzTwidWBrYptmF3BMEXkgDueREgtusEpaprzTwidWBrYptmF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkgDueREgtusEpaprzTwidWBrYptmF | -1 (1) | 0.0000 | 2.1329 | 4.0634 | 0.0000 | 2.6248 | 1.4386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkgDueREgtusEpaprzTwidWBrYptmF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5643038 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 2.1329 |
| Maximum Balance Rank | 59491 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 619141 (02/27/2020 01:34) |
| Last Seen Block | 646327 (09/01/2020 19:45) |
| Account Age (Blocks) | 235216 |
| Account Age Rank | 5634095 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 4.0634 |
| Deposits From External Accounts Rank | 53428 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861888 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.6248 |
| Withdrawls To External Accounts Rank | 40784 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4386 |
| Withdrawls To BitMEX Accounts Rank | 228405 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224316 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133292 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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