3BMEXu77jEXsQA2Zrp81x2CM5SmRuDzfMh3BMEXu77jEXsQA2Zrp81x2CM5SmRuDzfMh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu77jEXsQA2Zrp81x2CM5SmRuDzfMh | -1 (1) | 0.0000 | 1.1990 | 6.6520 | 0.0000 | 4.6505 | 2.0015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu77jEXsQA2Zrp81x2CM5SmRuDzfMh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3368892 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 1.1990 |
| Maximum Balance Rank | 92201 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 551362 (11/24/2018 19:47) |
| Last Seen Block | 582563 (06/26/2019 18:29) |
| Account Age (Blocks) | 314221 |
| Account Age Rank | 3330608 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 6.6520 |
| Deposits From External Accounts Rank | 36671 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853077 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.6505 |
| Withdrawls To External Accounts Rank | 28326 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0015 |
| Withdrawls To BitMEX Accounts Rank | 173134 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44419 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14127 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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