3BMEXKRvEu4N2DfGuccWqZm2fkctDPByUr3BMEXKRvEu4N2DfGuccWqZm2fkctDPByUr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKRvEu4N2DfGuccWqZm2fkctDPByUr | -1 (1) | 0.0000 | 4.0942 | 20.3893 | 0.0000 | 18.6301 | 1.7593 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKRvEu4N2DfGuccWqZm2fkctDPByUr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 51281 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 4.0942 |
| Maximum Balance Rank | 36002 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 446537 (01/04/2017 05:09) |
| Last Seen Block | 588115 (08/01/2019 17:51) |
| Account Age (Blocks) | 422189 |
| Account Age Rank | 48045 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 20.3893 |
| Deposits From External Accounts Rank | 14266 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835736 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.6301 |
| Withdrawls To External Accounts Rank | 10928 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7593 |
| Withdrawls To BitMEX Accounts Rank | 199053 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 169 |
| Number of Deposits from External Accounts Rank | 23832 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5654 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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