3BMEXoMuGu21BJ3RJCyFwPYcpy49J2Rh3c3BMEXoMuGu21BJ3RJCyFwPYcpy49J2Rh3c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoMuGu21BJ3RJCyFwPYcpy49J2Rh3c | -1 (1) | 0.0000 | 1.6344 | 4.7837 | 0.0000 | 2.1368 | 2.6469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoMuGu21BJ3RJCyFwPYcpy49J2Rh3c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1898004 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 1.6344 |
| Maximum Balance Rank | 74363 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 515237 (03/26/2018 12:10) |
| Last Seen Block | 637672 (07/04/2020 13:32) |
| Account Age (Blocks) | 353489 |
| Account Age Rank | 1861966 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 4.7837 |
| Deposits From External Accounts Rank | 47711 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862564 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1368 |
| Withdrawls To External Accounts Rank | 46348 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6469 |
| Withdrawls To BitMEX Accounts Rank | 143159 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20802 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46471 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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