3BMEXjjRuDjY2JhYNf4rKP7pVtmLqjbgNg3BMEXjjRuDjY2JhYNf4rKP7pVtmLqjbgNg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjjRuDjY2JhYNf4rKP7pVtmLqjbgNg | -1 (1) | 0.0000 | 0.8992 | 1.6155 | 0.0000 | 1.1879 | 0.4276 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjjRuDjY2JhYNf4rKP7pVtmLqjbgNg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2027321 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.8992 |
| Maximum Balance Rank | 120187 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 518025 (04/13/2018 13:37) |
| Last Seen Block | 615663 (02/02/2020 15:01) |
| Account Age (Blocks) | 347558 |
| Account Age Rank | 1988764 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 1.6155 |
| Deposits From External Accounts Rank | 101734 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907152 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1879 |
| Withdrawls To External Accounts Rank | 65927 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4276 |
| Withdrawls To BitMEX Accounts Rank | 535077 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50608 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67001 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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