3BMEXfPuj7RGgvWez6NbVrvrj5XH37CLdk3BMEXfPuj7RGgvWez6NbVrvrj5XH37CLdk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfPuj7RGgvWez6NbVrvrj5XH37CLdk | -1 (1) | 0.0000 | 2.1191 | 4.5848 | 0.0000 | 1.4002 | 3.1846 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfPuj7RGgvWez6NbVrvrj5XH37CLdk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1691574 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 2.1191 |
| Maximum Balance Rank | 59816 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 511488 (03/01/2018 15:37) |
| Last Seen Block | 625956 (04/14/2020 15:16) |
| Account Age (Blocks) | 354095 |
| Account Age Rank | 1661642 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 4.5848 |
| Deposits From External Accounts Rank | 49125 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863184 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.4002 |
| Withdrawls To External Accounts Rank | 60209 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1846 |
| Withdrawls To BitMEX Accounts Rank | 121892 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106642 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62294 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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