3BMEXRams3VGk9NpvevqaP1KDjqSMhHG923BMEXRams3VGk9NpvevqaP1KDjqSMhHG92| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRams3VGk9NpvevqaP1KDjqSMhHG92 | -1 (1) | 0.0000 | 0.7277 | 2.6505 | 0.0000 | 1.1557 | 1.4948 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRams3VGk9NpvevqaP1KDjqSMhHG92 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3267352 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 0.7277 |
| Maximum Balance Rank | 134600 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 549587 (11/11/2018 01:20) |
| Last Seen Block | 644797 (08/22/2020 04:32) |
| Account Age (Blocks) | 319139 |
| Account Age Rank | 3228550 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 2.6505 |
| Deposits From External Accounts Rank | 73002 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883411 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1557 |
| Withdrawls To External Accounts Rank | 66876 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4948 |
| Withdrawls To BitMEX Accounts Rank | 223128 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74668 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19176 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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