3BMEXBRik9KzRT51YL6wA4rPwDPoxJgD8D3BMEXBRik9KzRT51YL6wA4rPwDPoxJgD8D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBRik9KzRT51YL6wA4rPwDPoxJgD8D | -1 (1) | 0.0000 | 3.2350 | 4.1228 | 0.0000 | 1.2018 | 2.9211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBRik9KzRT51YL6wA4rPwDPoxJgD8D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2496724 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 3.2350 |
| Maximum Balance Rank | 42689 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 522272 (05/12/2018 01:10) |
| Last Seen Block | 547273 (10/25/2018 16:50) |
| Account Age (Blocks) | 259424 |
| Account Age Rank | 2205415 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 4.1228 |
| Deposits From External Accounts Rank | 52664 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 811118 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1.2018 |
| Withdrawls To External Accounts Rank | 64713 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9211 |
| Withdrawls To BitMEX Accounts Rank | 132046 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148450 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 115996 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1908087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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