3BMEXDRKdTXdR9fRu65H855cStqnaYAGEP3BMEXDRKdTXdR9fRu65H855cStqnaYAGEP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDRKdTXdR9fRu65H855cStqnaYAGEP | -1 (1) | 0.0000 | 2.1912 | 1.0335 | 5.5844 | 3.1149 | 3.5029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDRKdTXdR9fRu65H855cStqnaYAGEP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1420083 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 2.1912 |
| Maximum Balance Rank | 58439 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 505301 (01/21/2018 06:21) |
| Last Seen Block | 636581 (06/27/2020 13:12) |
| Account Age (Blocks) | 363425 |
| Account Age Rank | 1396342 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 1.0335 |
| Deposits From External Accounts Rank | 132518 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 5.5844 |
| Deposits From BitMEX Accounts Rank | 40416 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 3.1149 |
| Withdrawls To External Accounts Rank | 36518 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5029 |
| Withdrawls To BitMEX Accounts Rank | 113805 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106614 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31870 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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