3BMEX1qksLnUwGgeiAoBMNR2APoK58rUL63BMEX1qksLnUwGgeiAoBMNR2APoK58rUL6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1qksLnUwGgeiAoBMNR2APoK58rUL6 | -1 (1) | 0.0000 | 5.5000 | 21.0124 | 1.1011 | 1.1887 | 20.9248 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1qksLnUwGgeiAoBMNR2APoK58rUL6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2890349 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 5.5000 |
| Maximum Balance Rank | 28079 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 538743 (08/27/2018 16:03) |
| Last Seen Block | 584535 (07/08/2019 18:39) |
| Account Age (Blocks) | 315614 |
| Account Age Rank | 2844773 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 21.0124 |
| Deposits From External Accounts Rank | 13900 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.1011 |
| Deposits From BitMEX Accounts Rank | 112241 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 1.1887 |
| Withdrawls To External Accounts Rank | 65864 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.9248 |
| Withdrawls To BitMEX Accounts Rank | 19248 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82055 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39536 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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