3BMEXQRuvPFDnrV7LgexJLuSRs5qy75LLV3BMEXQRuvPFDnrV7LgexJLuSRs5qy75LLV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQRuvPFDnrV7LgexJLuSRs5qy75LLV | -1 (1) | 0.0000 | 0.2065 | 1.2643 | 0.0000 | 1.0824 | 0.1819 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQRuvPFDnrV7LgexJLuSRs5qy75LLV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 315262 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.2065 |
| Maximum Balance Rank | 257459 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 572026 (04/17/2019 14:03) |
| Last Seen Block | 645989 (08/30/2020 13:48) |
| Account Age (Blocks) | 209670 |
| Account Age Rank | 4013542 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 1.2643 |
| Deposits From External Accounts Rank | 117042 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865286 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0824 |
| Withdrawls To External Accounts Rank | 68637 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1819 |
| Withdrawls To BitMEX Accounts Rank | 843097 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45451 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 807662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 4763 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 478513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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