3BMEXKeeToVGvLRa1DGuLsXpVa1TfmxGRj3BMEXKeeToVGvLRa1DGuLsXpVa1TfmxGRj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKeeToVGvLRa1DGuLsXpVa1TfmxGRj | -1 (1) | 0.0000 | 1.2996 | 2.4572 | 0.1190 | 0.9589 | 1.6173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKeeToVGvLRa1DGuLsXpVa1TfmxGRj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2352870 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 1.2996 |
| Maximum Balance Rank | 87080 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 525115 (05/30/2018 13:20) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 329242 |
| Account Age Rank | 2318460 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 2.4572 |
| Deposits From External Accounts Rank | 76980 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1190 |
| Deposits From BitMEX Accounts Rank | 329523 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.9589 |
| Withdrawls To External Accounts Rank | 76472 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6173 |
| Withdrawls To BitMEX Accounts Rank | 209544 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28368 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103563 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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