3BMEXr91zRu19MRE4dMGuXGGEZspkMeGsc3BMEXr91zRu19MRE4dMGuXGGEZspkMeGsc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr91zRu19MRE4dMGuXGGEZspkMeGsc | -1 (1) | 0.0000 | 0.4776 | 1.4975 | 0.0000 | 0.6688 | 0.8287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr91zRu19MRE4dMGuXGGEZspkMeGsc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2051465 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.4776 |
| Maximum Balance Rank | 173587 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 518616 (04/17/2018 12:24) |
| Last Seen Block | 643438 (08/12/2020 23:02) |
| Account Age (Blocks) | 335741 |
| Account Age Rank | 2013347 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 1.4975 |
| Deposits From External Accounts Rank | 106929 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906824 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6688 |
| Withdrawls To External Accounts Rank | 91464 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8287 |
| Withdrawls To BitMEX Accounts Rank | 357027 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79318 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51398 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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