3BMEXYmrruTkxYndzGCY47T4cqD7qqzuJZ3BMEXYmrruTkxYndzGCY47T4cqD7qqzuJZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYmrruTkxYndzGCY47T4cqD7qqzuJZ | -1 (1) | 0.0000 | 3.1438 | 9.0861 | 0.0000 | 0.5518 | 8.5342 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYmrruTkxYndzGCY47T4cqD7qqzuJZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2641487 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 3.1438 |
| Maximum Balance Rank | 43960 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 533094 (07/22/2018 12:07) |
| Last Seen Block | 610627 (12/31/2019 13:19) |
| Account Age (Blocks) | 321263 |
| Account Age Rank | 2598908 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 9.0861 |
| Deposits From External Accounts Rank | 28650 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841876 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.5518 |
| Withdrawls To External Accounts Rank | 100149 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5342 |
| Withdrawls To BitMEX Accounts Rank | 53488 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82145 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67683 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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