3BMEXWr1KRTNDDx9xSQ9c9q1Rf2UZiif533BMEXWr1KRTNDDx9xSQ9c9q1Rf2UZiif53| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWr1KRTNDDx9xSQ9c9q1Rf2UZiif53 | -1 (1) | 0.0000 | 2.6041 | 22.8934 | 0.0000 | 15.2898 | 7.6036 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWr1KRTNDDx9xSQ9c9q1Rf2UZiif53 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2056126 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 2.6041 |
| Maximum Balance Rank | 51553 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 518706 (04/18/2018 01:29) |
| Last Seen Block | 588575 (08/04/2019 13:19) |
| Account Age (Blocks) | 350020 |
| Account Age Rank | 2018018 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 22.8934 |
| Deposits From External Accounts Rank | 12958 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834698 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.2898 |
| Withdrawls To External Accounts Rank | 12443 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.6036 |
| Withdrawls To BitMEX Accounts Rank | 58899 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30726 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4427 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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