3BMEX5Rig3VUPaFYpsL1qX1rM2kMzWN6BS3BMEX5Rig3VUPaFYpsL1qX1rM2kMzWN6BS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Rig3VUPaFYpsL1qX1rM2kMzWN6BS | -1 (1) | 0.0000 | 0.2783 | 2.1096 | 0.1964 | 1.3293 | 0.9767 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Rig3VUPaFYpsL1qX1rM2kMzWN6BS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1759203 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.2783 |
| Maximum Balance Rank | 226298 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 516475 (04/03/2018 17:13) |
| Last Seen Block | 636722 (06/28/2020 13:23) |
| Account Age (Blocks) | 352251 |
| Account Age Rank | 1928967 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 2.1096 |
| Deposits From External Accounts Rank | 84855 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1964 |
| Deposits From BitMEX Accounts Rank | 276660 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 1.3293 |
| Withdrawls To External Accounts Rank | 61858 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9767 |
| Withdrawls To BitMEX Accounts Rank | 322849 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 148 |
| Number of Deposits from External Accounts Rank | 26423 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10513 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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