3BMEXr8EwRuf3KnJopnHnSyAf1wnLDQKRy3BMEXr8EwRuf3KnJopnHnSyAf1wnLDQKRy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr8EwRuf3KnJopnHnSyAf1wnLDQKRy | -1 (1) | 0.0000 | 1.7811 | 2.0385 | 0.0000 | 1.7910 | 0.2475 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr8EwRuf3KnJopnHnSyAf1wnLDQKRy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3612735 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 1.7811 |
| Maximum Balance Rank | 70518 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 557216 (01/05/2019 21:00) |
| Last Seen Block | 643854 (08/15/2020 14:26) |
| Account Age (Blocks) | 308367 |
| Account Age Rank | 3576350 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 2.0385 |
| Deposits From External Accounts Rank | 86802 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894374 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.7910 |
| Withdrawls To External Accounts Rank | 52171 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2475 |
| Withdrawls To BitMEX Accounts Rank | 718777 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35339 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142001 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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