3BMEXrwuj78wWC6RPBsrwqFHeB1DBbUCRv3BMEXrwuj78wWC6RPBsrwqFHeB1DBbUCRv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrwuj78wWC6RPBsrwqFHeB1DBbUCRv | -1 (1) | 0.0000 | 1.3974 | 7.9732 | 0.0808 | 6.1788 | 1.8752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrwuj78wWC6RPBsrwqFHeB1DBbUCRv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2102073 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 1.3974 |
| Maximum Balance Rank | 83162 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 519743 (04/24/2018 14:56) |
| Last Seen Block | 589478 (08/10/2019 13:49) |
| Account Age (Blocks) | 345840 |
| Account Age Rank | 2064066 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 7.9732 |
| Deposits From External Accounts Rank | 31855 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0808 |
| Deposits From BitMEX Accounts Rank | 387982 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 6.1788 |
| Withdrawls To External Accounts Rank | 23224 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8752 |
| Withdrawls To BitMEX Accounts Rank | 191203 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 212 |
| Number of Deposits from External Accounts Rank | 16171 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9001 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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