3BMEXttVJS9nLzyF3kXARrLhWxvpJELRUG3BMEXttVJS9nLzyF3kXARrLhWxvpJELRUG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXttVJS9nLzyF3kXARrLhWxvpJELRUG | -1 (1) | 0.0000 | 2.0152 | 10.1261 | 0.0000 | 3.6400 | 6.4860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXttVJS9nLzyF3kXARrLhWxvpJELRUG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2965495 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 2.0152 |
| Maximum Balance Rank | 62438 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 540321 (09/07/2018 08:58) |
| Last Seen Block | 645708 (08/28/2020 14:32) |
| Account Age (Blocks) | 328405 |
| Account Age Rank | 2920104 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 10.1261 |
| Deposits From External Accounts Rank | 25796 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844876 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.6400 |
| Withdrawls To External Accounts Rank | 33161 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4860 |
| Withdrawls To BitMEX Accounts Rank | 66694 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72968 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19159 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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