3BMEXRzjhr6FJKubNX52ekTxudDmMJVSkw3BMEXRzjhr6FJKubNX52ekTxudDmMJVSkw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRzjhr6FJKubNX52ekTxudDmMJVSkw | -1 (1) | 0.0000 | 2.1146 | 5.9964 | 0.3398 | 5.5105 | 0.8258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRzjhr6FJKubNX52ekTxudDmMJVSkw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 412974 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 2.1146 |
| Maximum Balance Rank | 59914 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 485256 (09/14/2017 19:27) |
| Last Seen Block | 621733 (03/15/2020 13:32) |
| Account Age (Blocks) | 383470 |
| Account Age Rank | 404282 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 5.9964 |
| Deposits From External Accounts Rank | 39949 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3398 |
| Deposits From BitMEX Accounts Rank | 214681 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 5.5105 |
| Withdrawls To External Accounts Rank | 25134 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8258 |
| Withdrawls To BitMEX Accounts Rank | 357764 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19311 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12012 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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