3BMEXGZMrechxzkkqX4MR6wYr1QyVRDhu23BMEXGZMrechxzkkqX4MR6wYr1QyVRDhu2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGZMrechxzkkqX4MR6wYr1QyVRDhu2 | -1 (1) | 0.0000 | 1.3874 | 4.0293 | 0.2950 | 3.0811 | 1.2432 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGZMrechxzkkqX4MR6wYr1QyVRDhu2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1536794 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 1.3874 |
| Maximum Balance Rank | 83514 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 507896 (02/06/2018 03:31) |
| Last Seen Block | 633900 (06/09/2020 16:50) |
| Account Age (Blocks) | 357687 |
| Account Age Rank | 1511294 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 4.0293 |
| Deposits From External Accounts Rank | 53778 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2950 |
| Deposits From BitMEX Accounts Rank | 230180 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 3.0811 |
| Withdrawls To External Accounts Rank | 36762 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2432 |
| Withdrawls To BitMEX Accounts Rank | 250469 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44053 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13335 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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