3BMEXRRAANPyW3kZPRzN9HRJPRM5qFJPrK3BMEXRRAANPyW3kZPRzN9HRJPRM5qFJPrK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRRAANPyW3kZPRzN9HRJPRM5qFJPrK | -1 (1) | 0.0000 | 2.3757 | 6.8482 | 0.0000 | 4.5993 | 2.2489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRRAANPyW3kZPRzN9HRJPRM5qFJPrK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2514241 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 2.3757 |
| Maximum Balance Rank | 55264 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 529367 (06/26/2018 19:20) |
| Last Seen Block | 632475 (05/31/2020 13:11) |
| Account Age (Blocks) | 339359 |
| Account Age Rank | 2472221 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 6.8482 |
| Deposits From External Accounts Rank | 35899 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853008 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5993 |
| Withdrawls To External Accounts Rank | 28509 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2489 |
| Withdrawls To BitMEX Accounts Rank | 160202 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149452 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45283 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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