3BMEXRUij2V21hMo4FVDXS5yKtC7UtrgnM3BMEXRUij2V21hMo4FVDXS5yKtC7UtrgnM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRUij2V21hMo4FVDXS5yKtC7UtrgnM | -1 (1) | 0.0000 | 2.4130 | 13.9227 | 0.0000 | 5.0473 | 8.8753 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRUij2V21hMo4FVDXS5yKtC7UtrgnM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5610754 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 2.4130 |
| Maximum Balance Rank | 54656 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 617942 (02/18/2020 14:19) |
| Last Seen Block | 642778 (08/08/2020 13:12) |
| Account Age (Blocks) | 250784 |
| Account Age Rank | 5600897 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 13.9227 |
| Deposits From External Accounts Rank | 19957 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840223 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.0473 |
| Withdrawls To External Accounts Rank | 26616 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8753 |
| Withdrawls To BitMEX Accounts Rank | 52030 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78820 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14323 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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