3BMEXRMMuJWFyKk4RVL3DoEfWhf8f64PAu3BMEXRMMuJWFyKk4RVL3DoEfWhf8f64PAu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRMMuJWFyKk4RVL3DoEfWhf8f64PAu | -1 (1) | 0.0000 | 0.5874 | 0.6571 | 0.0000 | 0.3627 | 0.2943 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRMMuJWFyKk4RVL3DoEfWhf8f64PAu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 34278 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.5874 |
| Maximum Balance Rank | 151644 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 433305 (10/07/2016 14:10) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 435421 |
| Account Age Rank | 33047 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 0.6571 |
| Deposits From External Accounts Rank | 171773 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968478 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3627 |
| Withdrawls To External Accounts Rank | 122684 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2943 |
| Withdrawls To BitMEX Accounts Rank | 655917 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66206 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122091 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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