3BMEXttFuNDyxmhRhU4WRK72sQRwdafagx3BMEXttFuNDyxmhRhU4WRK72sQRwdafagx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXttFuNDyxmhRhU4WRK72sQRwdafagx | -1 (1) | 0.0000 | 2.1201 | 7.9787 | 0.0000 | 2.0944 | 5.8843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXttFuNDyxmhRhU4WRK72sQRwdafagx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2008041 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 2.1201 |
| Maximum Balance Rank | 59820 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 517552 (04/10/2018 15:41) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 351174 |
| Account Age Rank | 1969433 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 7.9787 |
| Deposits From External Accounts Rank | 31838 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849733 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.0944 |
| Withdrawls To External Accounts Rank | 46951 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8843 |
| Withdrawls To BitMEX Accounts Rank | 72229 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 247 |
| Number of Deposits from External Accounts Rank | 12617 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24097 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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