3BMEXpkup2XiqxAjQaZDDykDRQaUctw9jQ3BMEXpkup2XiqxAjQaZDDykDRQaUctw9jQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpkup2XiqxAjQaZDDykDRQaUctw9jQ | -1 (1) | 0.0000 | 2.1316 | 4.8242 | 0.0000 | 4.7476 | 0.0765 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpkup2XiqxAjQaZDDykDRQaUctw9jQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1655255 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 2.1316 |
| Maximum Balance Rank | 59598 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510680 (02/24/2018 11:39) |
| Last Seen Block | 638183 (07/07/2020 18:47) |
| Account Age (Blocks) | 358046 |
| Account Age Rank | 1626291 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 4.8242 |
| Deposits From External Accounts Rank | 47438 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862341 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.7476 |
| Withdrawls To External Accounts Rank | 27954 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0765 |
| Withdrawls To BitMEX Accounts Rank | 1311249 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87389 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75136 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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