3BMEXRGLxnW71WefFrum6Z2rd3FKFYQ7i33BMEXRGLxnW71WefFrum6Z2rd3FKFYQ7i3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRGLxnW71WefFrum6Z2rd3FKFYQ7i3 | -1 (1) | 0.0000 | 45.4460 | 60.2947 | 0.7370 | 41.8658 | 19.1659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRGLxnW71WefFrum6Z2rd3FKFYQ7i3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3455562 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 45.4460 |
| Maximum Balance Rank | 5055 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 554779 (12/21/2018 16:04) |
| Last Seen Block | 596858 (09/27/2019 17:15) |
| Account Age (Blocks) | 310804 |
| Account Age Rank | 3500590 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 60.2947 |
| Deposits From External Accounts Rank | 5544 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.7370 |
| Deposits From BitMEX Accounts Rank | 148009 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 41.8658 |
| Withdrawls To External Accounts Rank | 6230 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.1659 |
| Withdrawls To BitMEX Accounts Rank | 22314 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50355 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65573 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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