3BMEXRgUjP5MCT7je6kfrdyuUv25gCtgGm3BMEXRgUjP5MCT7je6kfrdyuUv25gCtgGm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRgUjP5MCT7je6kfrdyuUv25gCtgGm | -1 (1) | 0.0000 | 1.9991 | 3.8360 | 0.0000 | 2.0908 | 1.7452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRgUjP5MCT7je6kfrdyuUv25gCtgGm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5127503 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 1.9991 |
| Maximum Balance Rank | 65353 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 598140 (10/06/2019 13:35) |
| Last Seen Block | 651029 (10/03/2020 04:20) |
| Account Age (Blocks) | 270586 |
| Account Age Rank | 5105206 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 3.8360 |
| Deposits From External Accounts Rank | 56154 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869455 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0908 |
| Withdrawls To External Accounts Rank | 46991 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7452 |
| Withdrawls To BitMEX Accounts Rank | 200126 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100842 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41233 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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