3BMEXrPXQiPA6kjZ16EspabwfQgFqw1noe3BMEXrPXQiPA6kjZ16EspabwfQgFqw1noe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrPXQiPA6kjZ16EspabwfQgFqw1noe | -1 (1) | 0.0000 | 1.4457 | 0.0000 | 10.5237 | 3.7188 | 6.8050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrPXQiPA6kjZ16EspabwfQgFqw1noe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 680087 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 1.4457 |
| Maximum Balance Rank | 80658 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 610009 (12/27/2019 13:28) |
| Last Seen Block | 625987 (04/14/2020 20:04) |
| Account Age (Blocks) | 171687 |
| Account Age Rank | 5408685 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5540183 |
| Deposits From External Accounts Percentile | Top 78.2 % |
| Deposits From BitMEX Accounts (BTC) | 10.5237 |
| Deposits From BitMEX Accounts Rank | 24506 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 3.7188 |
| Withdrawls To External Accounts Rank | 32135 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8050 |
| Withdrawls To BitMEX Accounts Rank | 62568 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 680800 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 89 |
| Number of Deposits from BitMEX Accounts Rank | 1122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 5914 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 56770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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