3BMEXzeXNVf8Ramjqx7SD12cUfyB4THKBe3BMEXzeXNVf8Ramjqx7SD12cUfyB4THKBe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzeXNVf8Ramjqx7SD12cUfyB4THKBe | -1 (1) | 0.0000 | 1.0000 | 0.8803 | 2.1000 | 0.1416 | 2.8387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzeXNVf8Ramjqx7SD12cUfyB4THKBe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5954593 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 111016 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 632049 (05/28/2020 14:19) |
| Last Seen Block | 647767 (09/11/2020 13:11) |
| Account Age (Blocks) | 236677 |
| Account Age Rank | 6011426 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.8803 |
| Deposits From External Accounts Rank | 149576 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.1000 |
| Deposits From BitMEX Accounts Rank | 76692 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.1416 |
| Withdrawls To External Accounts Rank | 176177 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8387 |
| Withdrawls To BitMEX Accounts Rank | 136822 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260048 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80252 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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