3BMEXmRRniqGXBCiRJ16Q7U9nNMWRjmSSd3BMEXmRRniqGXBCiRJ16Q7U9nNMWRjmSSd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmRRniqGXBCiRJ16Q7U9nNMWRjmSSd | -1 (1) | 0.0000 | 4.2049 | 8.5866 | 0.0000 | 3.5255 | 5.0611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmRRniqGXBCiRJ16Q7U9nNMWRjmSSd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1416785 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 4.2049 |
| Maximum Balance Rank | 35263 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 505127 (01/20/2018 06:38) |
| Last Seen Block | 634046 (06/10/2020 13:48) |
| Account Age (Blocks) | 363599 |
| Account Age Rank | 1393024 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 8.5866 |
| Deposits From External Accounts Rank | 29983 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848262 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.5255 |
| Withdrawls To External Accounts Rank | 33782 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0611 |
| Withdrawls To BitMEX Accounts Rank | 80389 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73009 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43748 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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