3BMEXpiPy24gbLRN8gWGbiLQEajC8kUVWs3BMEXpiPy24gbLRN8gWGbiLQEajC8kUVWs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpiPy24gbLRN8gWGbiLQEajC8kUVWs | -1 (1) | 0.0000 | 2.0318 | 7.1304 | 0.0000 | 4.4074 | 2.7231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpiPy24gbLRN8gWGbiLQEajC8kUVWs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3814993 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 2.0318 |
| Maximum Balance Rank | 61953 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 564600 (02/25/2019 14:03) |
| Last Seen Block | 607940 (12/13/2019 13:41) |
| Account Age (Blocks) | 304126 |
| Account Age Rank | 3781644 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 7.1304 |
| Deposits From External Accounts Rank | 34684 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852007 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4074 |
| Withdrawls To External Accounts Rank | 29322 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7231 |
| Withdrawls To BitMEX Accounts Rank | 140567 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32661 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27075 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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