3BMEXruvf1pc43uchnfsF2qVwkZWq8N5d83BMEXruvf1pc43uchnfsF2qVwkZWq8N5d8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXruvf1pc43uchnfsF2qVwkZWq8N5d8 | -1 (1) | 0.0000 | 3.1279 | 15.0240 | 0.3167 | 4.8987 | 10.4420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXruvf1pc43uchnfsF2qVwkZWq8N5d8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1756960 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 3.1279 |
| Maximum Balance Rank | 44151 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515846 (03/30/2018 13:17) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 352880 |
| Account Age Rank | 1896511 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 15.0240 |
| Deposits From External Accounts Rank | 18507 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3167 |
| Deposits From BitMEX Accounts Rank | 220088 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 4.8987 |
| Withdrawls To External Accounts Rank | 27427 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4420 |
| Withdrawls To BitMEX Accounts Rank | 40602 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72910 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28284 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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