3BMEXpuniRgzJ9P35hgoqveKP4tUK4X1133BMEXpuniRgzJ9P35hgoqveKP4tUK4X113| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpuniRgzJ9P35hgoqveKP4tUK4X113 | -1 (1) | 0.0000 | 1.1988 | 2.4442 | 0.2822 | 2.3504 | 0.3760 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpuniRgzJ9P35hgoqveKP4tUK4X113 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1708823 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 1.1988 |
| Maximum Balance Rank | 92244 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 524602 (05/27/2018 06:06) |
| Last Seen Block | 581925 (06/22/2019 22:15) |
| Account Age (Blocks) | 340981 |
| Account Age Rank | 2300381 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 2.4442 |
| Deposits From External Accounts Rank | 77269 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2822 |
| Deposits From BitMEX Accounts Rank | 233700 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 2.3504 |
| Withdrawls To External Accounts Rank | 43768 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3760 |
| Withdrawls To BitMEX Accounts Rank | 574361 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64141 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29929 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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