3BMEXrnJfuGkSbGx6nSTRgFyLdpMzyBRas3BMEXrnJfuGkSbGx6nSTRgFyLdpMzyBRas| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrnJfuGkSbGx6nSTRgFyLdpMzyBRas | -1 (1) | 0.0000 | 4.6331 | 8.6451 | 0.1992 | 0.0025 | 8.8418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrnJfuGkSbGx6nSTRgFyLdpMzyBRas |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1357496 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 4.6331 |
| Maximum Balance Rank | 32948 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 504151 (01/14/2018 07:42) |
| Last Seen Block | 590660 (08/18/2019 14:14) |
| Account Age (Blocks) | 361432 |
| Account Age Rank | 1333985 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 8.6451 |
| Deposits From External Accounts Rank | 29831 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1992 |
| Deposits From BitMEX Accounts Rank | 274866 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.0025 |
| Withdrawls To External Accounts Rank | 352225 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8418 |
| Withdrawls To BitMEX Accounts Rank | 52150 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 15998 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139001 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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