3BMEXRnuYptjbqggJwBP2mpf4kVmF7R6xH3BMEXRnuYptjbqggJwBP2mpf4kVmF7R6xH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRnuYptjbqggJwBP2mpf4kVmF7R6xH | -1 (1) | 0.0000 | 1.1965 | 1.8596 | 0.0435 | 1.2364 | 0.6667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRnuYptjbqggJwBP2mpf4kVmF7R6xH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2829030 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 1.1965 |
| Maximum Balance Rank | 92413 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 537142 (08/17/2018 05:54) |
| Last Seen Block | 621644 (03/14/2020 18:40) |
| Account Age (Blocks) | 331584 |
| Account Age Rank | 2783689 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 1.8596 |
| Deposits From External Accounts Rank | 93699 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0435 |
| Deposits From BitMEX Accounts Rank | 464684 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 1.2364 |
| Withdrawls To External Accounts Rank | 64443 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6667 |
| Withdrawls To BitMEX Accounts Rank | 405192 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114606 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65819 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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