3BMEXptyw8KwmAs22t2DjwjZ7TQcLjugeU3BMEXptyw8KwmAs22t2DjwjZ7TQcLjugeU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXptyw8KwmAs22t2DjwjZ7TQcLjugeU | -1 (1) | 0.0000 | 1.3084 | 6.3898 | 0.4695 | 1.6728 | 5.1865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXptyw8KwmAs22t2DjwjZ7TQcLjugeU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1472080 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 1.3084 |
| Maximum Balance Rank | 86601 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 625523 (04/12/2020 00:12) |
| Last Seen Block | 638784 (07/11/2020 14:55) |
| Account Age (Blocks) | 243203 |
| Account Age Rank | 5846862 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 6.3898 |
| Deposits From External Accounts Rank | 37799 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.4695 |
| Deposits From BitMEX Accounts Rank | 187129 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 1.6728 |
| Withdrawls To External Accounts Rank | 54235 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1865 |
| Withdrawls To BitMEX Accounts Rank | 78927 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208048 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36480 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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