3BMEXRf58o7icCpkyBjoxn9a1xoNtgnKiC3BMEXRf58o7icCpkyBjoxn9a1xoNtgnKiC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRf58o7icCpkyBjoxn9a1xoNtgnKiC | -1 (1) | 0.0000 | 2.3733 | 5.2675 | 0.0200 | 4.8222 | 0.4653 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRf58o7icCpkyBjoxn9a1xoNtgnKiC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1954102 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 2.3733 |
| Maximum Balance Rank | 55292 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 516228 (04/02/2018 03:58) |
| Last Seen Block | 596087 (09/22/2019 13:51) |
| Account Age (Blocks) | 352498 |
| Account Age Rank | 1916606 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 5.2675 |
| Deposits From External Accounts Rank | 43736 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 548970 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 4.8222 |
| Withdrawls To External Accounts Rank | 27704 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4653 |
| Withdrawls To BitMEX Accounts Rank | 513095 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68364 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30081 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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