3BMEX1rynbx4bJH4vukfQDPPKQrCZubh4Q3BMEX1rynbx4bJH4vukfQDPPKQrCZubh4Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1rynbx4bJH4vukfQDPPKQrCZubh4Q | -1 (1) | 0.0000 | 0.9998 | 2.3361 | 0.0113 | 1.1575 | 1.1900 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1rynbx4bJH4vukfQDPPKQrCZubh4Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2522179 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.9998 |
| Maximum Balance Rank | 111615 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 531614 (07/12/2018 13:42) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 337112 |
| Account Age Rank | 2547959 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 2.3361 |
| Deposits From External Accounts Rank | 79536 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0113 |
| Deposits From BitMEX Accounts Rank | 607392 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 1.1575 |
| Withdrawls To External Accounts Rank | 66830 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1900 |
| Withdrawls To BitMEX Accounts Rank | 257836 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80897 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26612 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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