3BMEXTskiPvHmnGKTuEdrAN2VG9EFmqzP83BMEXTskiPvHmnGKTuEdrAN2VG9EFmqzP8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTskiPvHmnGKTuEdrAN2VG9EFmqzP8 | -1 (1) | 0.0000 | 2.8363 | 6.3550 | 0.1922 | 3.8318 | 2.7155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTskiPvHmnGKTuEdrAN2VG9EFmqzP8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5439721 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 2.8363 |
| Maximum Balance Rank | 48839 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 612943 (01/15/2020 11:04) |
| Last Seen Block | 623774 (03/31/2020 15:01) |
| Account Age (Blocks) | 255783 |
| Account Age Rank | 5470291 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 6.3550 |
| Deposits From External Accounts Rank | 37924 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1922 |
| Deposits From BitMEX Accounts Rank | 278468 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 3.8318 |
| Withdrawls To External Accounts Rank | 32142 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7155 |
| Withdrawls To BitMEX Accounts Rank | 140817 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182926 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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