3BMEXRu18rw3hos3BinRs1GJhEtsuYhN5Y3BMEXRu18rw3hos3BinRs1GJhEtsuYhN5Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRu18rw3hos3BinRs1GJhEtsuYhN5Y | -1 (1) | 0.0000 | 4.2487 | 14.7571 | 0.3077 | 10.7408 | 4.3241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRu18rw3hos3BinRs1GJhEtsuYhN5Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1462721 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 4.2487 |
| Maximum Balance Rank | 34957 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 511122 (02/27/2018 07:57) |
| Last Seen Block | 634556 (06/13/2020 13:21) |
| Account Age (Blocks) | 343235 |
| Account Age Rank | 1645291 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 14.7571 |
| Deposits From External Accounts Rank | 18995 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3077 |
| Deposits From BitMEX Accounts Rank | 222302 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 10.7408 |
| Withdrawls To External Accounts Rank | 15962 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3241 |
| Withdrawls To BitMEX Accounts Rank | 96321 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61820 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21351 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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