3BMEXbSgdGRENdBfps7HnMJuqohtC5SCvU3BMEXbSgdGRENdBfps7HnMJuqohtC5SCvU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbSgdGRENdBfps7HnMJuqohtC5SCvU | -1 (1) | 0.0000 | 0.6391 | 2.2779 | 0.0988 | 0.1393 | 2.2375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbSgdGRENdBfps7HnMJuqohtC5SCvU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2564793 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.6391 |
| Maximum Balance Rank | 144146 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 530805 (07/07/2018 01:02) |
| Last Seen Block | 624074 (04/02/2020 13:34) |
| Account Age (Blocks) | 337921 |
| Account Age Rank | 2522320 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 2.2779 |
| Deposits From External Accounts Rank | 80829 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0988 |
| Deposits From BitMEX Accounts Rank | 366474 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.1393 |
| Withdrawls To External Accounts Rank | 177200 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2375 |
| Withdrawls To BitMEX Accounts Rank | 160717 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31198 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59363 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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