3BMEXKySerfQFjmsXvdhHGachuopMFcfpS3BMEXKySerfQFjmsXvdhHGachuopMFcfpS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKySerfQFjmsXvdhHGachuopMFcfpS | -1 (1) | 0.0000 | 1.7276 | 2.2824 | 0.0000 | 0.2013 | 2.0811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKySerfQFjmsXvdhHGachuopMFcfpS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1512200 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 1.7276 |
| Maximum Balance Rank | 71774 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 507620 (02/04/2018 17:06) |
| Last Seen Block | 609860 (12/26/2019 13:43) |
| Account Age (Blocks) | 346737 |
| Account Age Rank | 1487323 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 2.2824 |
| Deposits From External Accounts Rank | 80695 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884482 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.2013 |
| Withdrawls To External Accounts Rank | 155453 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0811 |
| Withdrawls To BitMEX Accounts Rank | 168315 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223678 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182544 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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