3BMEXRUxvmKhTQEX4fVwKPWNx84HYsuii33BMEXRUxvmKhTQEX4fVwKPWNx84HYsuii3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRUxvmKhTQEX4fVwKPWNx84HYsuii3 | -1 (1) | 0.0000 | 2.1045 | 9.1643 | 0.7659 | 7.8530 | 2.0773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRUxvmKhTQEX4fVwKPWNx84HYsuii3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 653488 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 2.1045 |
| Maximum Balance Rank | 60122 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 504337 (01/15/2018 14:09) |
| Last Seen Block | 566940 (03/13/2019 23:07) |
| Account Age (Blocks) | 364389 |
| Account Age Rank | 1339759 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 9.1643 |
| Deposits From External Accounts Rank | 28481 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.7659 |
| Deposits From BitMEX Accounts Rank | 145598 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 7.8530 |
| Withdrawls To External Accounts Rank | 19908 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0773 |
| Withdrawls To BitMEX Accounts Rank | 168586 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42907 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12362 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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