3BMEXugqnNUdWRDCidjHTcw8RHrnChhRrg3BMEXugqnNUdWRDCidjHTcw8RHrnChhRrg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXugqnNUdWRDCidjHTcw8RHrnChhRrg | -1 (1) | 0.0000 | 3.4440 | 13.6166 | 0.1058 | 6.4223 | 7.3001 |
| Statistic | Value |
|---|---|
| Address | 3BMEXugqnNUdWRDCidjHTcw8RHrnChhRrg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2591086 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 3.4440 |
| Maximum Balance Rank | 41468 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 531629 (07/12/2018 16:11) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 337097 |
| Account Age Rank | 2548583 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 13.6166 |
| Deposits From External Accounts Rank | 20290 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1058 |
| Deposits From BitMEX Accounts Rank | 342787 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 6.4223 |
| Withdrawls To External Accounts Rank | 22688 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3001 |
| Withdrawls To BitMEX Accounts Rank | 60716 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45938 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15044 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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