3BMEXMcFkCrnwSwduUympkDUGeti76tRKT3BMEXMcFkCrnwSwduUympkDUGeti76tRKT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMcFkCrnwSwduUympkDUGeti76tRKT | -1 (1) | 0.0000 | 2.4238 | 3.9478 | 0.0000 | 1.2132 | 2.7345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMcFkCrnwSwduUympkDUGeti76tRKT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3223470 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 2.4238 |
| Maximum Balance Rank | 54484 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 547977 (10/30/2018 14:22) |
| Last Seen Block | 648417 (09/15/2020 13:30) |
| Account Age (Blocks) | 317606 |
| Account Age Rank | 3183465 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 3.9478 |
| Deposits From External Accounts Rank | 55053 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868041 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2132 |
| Withdrawls To External Accounts Rank | 65046 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7345 |
| Withdrawls To BitMEX Accounts Rank | 140189 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208599 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131986 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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