3BMEXbrrGnWB2Wr84isauk5tNz6PfpR99u3BMEXbrrGnWB2Wr84isauk5tNz6PfpR99u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbrrGnWB2Wr84isauk5tNz6PfpR99u | -1 (1) | 0.0000 | 0.3919 | 1.5229 | 0.0000 | 1.1763 | 0.3466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbrrGnWB2Wr84isauk5tNz6PfpR99u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2373451 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.3919 |
| Maximum Balance Rank | 192310 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 525622 (06/02/2018 13:37) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 343104 |
| Account Age Rank | 2333053 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 1.5229 |
| Deposits From External Accounts Rank | 105291 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910726 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1763 |
| Withdrawls To External Accounts Rank | 66302 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3466 |
| Withdrawls To BitMEX Accounts Rank | 597794 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45307 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20835 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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