3BMEXMBqQNPHbBZpFd7RmbjM19Ru2mimpc3BMEXMBqQNPHbBZpFd7RmbjM19Ru2mimpc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMBqQNPHbBZpFd7RmbjM19Ru2mimpc | -1 (1) | 0.0000 | 4.4824 | 59.0817 | 0.0000 | 27.6609 | 31.4209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMBqQNPHbBZpFd7RmbjM19Ru2mimpc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3324354 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 4.4824 |
| Maximum Balance Rank | 33769 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 550725 (11/19/2018 16:08) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 318001 |
| Account Age Rank | 3285159 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 59.0817 |
| Deposits From External Accounts Rank | 5676 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828997 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 27.6609 |
| Withdrawls To External Accounts Rank | 8325 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.4209 |
| Withdrawls To BitMEX Accounts Rank | 12534 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 20977 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3234 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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