3BMEXranLDSgAEAgGZjgJuFziBodYTpUi83BMEXranLDSgAEAgGZjgJuFziBodYTpUi8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXranLDSgAEAgGZjgJuFziBodYTpUi8 | -1 (1) | 0.0000 | 3.0292 | 11.4675 | 0.0000 | 1.6212 | 9.8463 |
| Statistic | Value |
|---|---|
| Address | 3BMEXranLDSgAEAgGZjgJuFziBodYTpUi8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3465967 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 3.0292 |
| Maximum Balance Rank | 45164 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 553099 (12/09/2018 04:48) |
| Last Seen Block | 635852 (06/22/2020 13:38) |
| Account Age (Blocks) | 312484 |
| Account Age Rank | 3427772 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 11.4675 |
| Deposits From External Accounts Rank | 23351 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842408 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.6212 |
| Withdrawls To External Accounts Rank | 55106 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.8463 |
| Withdrawls To BitMEX Accounts Rank | 47091 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95064 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41100 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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