3BMEXruP34w4pmuLrztQTp8V41zEfaRUGm3BMEXruP34w4pmuLrztQTp8V41zEfaRUGm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXruP34w4pmuLrztQTp8V41zEfaRUGm | -1 (1) | 0.0000 | 0.7139 | 7.2540 | 0.0000 | 6.1603 | 1.0937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXruP34w4pmuLrztQTp8V41zEfaRUGm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4030862 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.7139 |
| Maximum Balance Rank | 135704 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 571530 (04/13/2019 22:20) |
| Last Seen Block | 585230 (07/13/2019 13:46) |
| Account Age (Blocks) | 282827 |
| Account Age Rank | 3998023 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 7.2540 |
| Deposits From External Accounts Rank | 34222 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846331 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.1603 |
| Withdrawls To External Accounts Rank | 23265 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0937 |
| Withdrawls To BitMEX Accounts Rank | 272539 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15043 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3712 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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