3BMEXruf3SmXbc2MG6y2yC6rqyhGJ5RGbt3BMEXruf3SmXbc2MG6y2yC6rqyhGJ5RGbt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXruf3SmXbc2MG6y2yC6rqyhGJ5RGbt | -1 (1) | 0.0000 | 4.1141 | 11.7643 | 0.0000 | 5.9291 | 5.8352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXruf3SmXbc2MG6y2yC6rqyhGJ5RGbt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2182226 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 4.1141 |
| Maximum Balance Rank | 35815 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 521291 (05/05/2018 09:14) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 347435 |
| Account Age Rank | 2143845 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 11.7643 |
| Deposits From External Accounts Rank | 22895 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842574 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.9291 |
| Withdrawls To External Accounts Rank | 24014 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8352 |
| Withdrawls To BitMEX Accounts Rank | 72639 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155951 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 34045 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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