3BMEXrmngNhvQqiXUQWz8KBs4d49u7xiux3BMEXrmngNhvQqiXUQWz8KBs4d49u7xiux| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrmngNhvQqiXUQWz8KBs4d49u7xiux | -1 (1) | 0.0000 | 0.8350 | 2.0529 | 0.0000 | 1.9347 | 0.1181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrmngNhvQqiXUQWz8KBs4d49u7xiux |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 539563 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.8350 |
| Maximum Balance Rank | 124950 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 489612 (10/13/2017 08:40) |
| Last Seen Block | 607940 (12/13/2019 13:41) |
| Account Age (Blocks) | 379114 |
| Account Age Rank | 528492 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 2.0529 |
| Deposits From External Accounts Rank | 86434 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894590 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.9347 |
| Withdrawls To External Accounts Rank | 49978 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1181 |
| Withdrawls To BitMEX Accounts Rank | 1038859 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 1355 |
| Number of Deposits from External Accounts Rank | 592 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28508 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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