3BMEXRingkxhG7eCuu5U8PfFNc8vKsdLhS3BMEXRingkxhG7eCuu5U8PfFNc8vKsdLhS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRingkxhG7eCuu5U8PfFNc8vKsdLhS | -1 (1) | 0.0000 | 2.8824 | 8.9699 | 0.0000 | 6.6068 | 2.3631 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRingkxhG7eCuu5U8PfFNc8vKsdLhS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5003059 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 2.8824 |
| Maximum Balance Rank | 48331 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 593851 (09/08/2019 14:47) |
| Last Seen Block | 624675 (04/06/2020 13:22) |
| Account Age (Blocks) | 271732 |
| Account Age Rank | 4979500 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 8.9699 |
| Deposits From External Accounts Rank | 29052 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846991 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.6068 |
| Withdrawls To External Accounts Rank | 22259 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3631 |
| Withdrawls To BitMEX Accounts Rank | 155230 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61916 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24498 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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