3BMEXZr1uckExfyika8MgfGjMzznQoR9Zt3BMEXZr1uckExfyika8MgfGjMzznQoR9Zt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZr1uckExfyika8MgfGjMzznQoR9Zt | -1 (1) | 0.0000 | 8.9805 | 38.7420 | 0.0000 | 7.2028 | 31.5391 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZr1uckExfyika8MgfGjMzznQoR9Zt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3228233 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 8.9805 |
| Maximum Balance Rank | 19592 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 548251 (11/01/2018 05:14) |
| Last Seen Block | 592765 (09/01/2019 13:35) |
| Account Age (Blocks) | 320475 |
| Account Age Rank | 3188426 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 38.7420 |
| Deposits From External Accounts Rank | 8281 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831062 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 7.2028 |
| Withdrawls To External Accounts Rank | 21035 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.5391 |
| Withdrawls To BitMEX Accounts Rank | 12493 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56910 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24432 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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