3BMEXRqvqtjtxgvMnUcGVbmne8d4ihRsBb3BMEXRqvqtjtxgvMnUcGVbmne8d4ihRsBb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRqvqtjtxgvMnUcGVbmne8d4ihRsBb | -1 (1) | 0.0000 | 3.5252 | 5.1067 | 0.0000 | 1.2617 | 3.8450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRqvqtjtxgvMnUcGVbmne8d4ihRsBb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 222505 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 3.5252 |
| Maximum Balance Rank | 40635 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 478850 (08/03/2017 12:03) |
| Last Seen Block | 600073 (10/19/2019 13:19) |
| Account Age (Blocks) | 389876 |
| Account Age Rank | 215792 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 5.1067 |
| Deposits From External Accounts Rank | 44737 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860064 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.2617 |
| Withdrawls To External Accounts Rank | 63716 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8450 |
| Withdrawls To BitMEX Accounts Rank | 107080 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29604 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92514 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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