3BMEXbakt19kVDqF6MLYiFMB49eTaZnC5W3BMEXbakt19kVDqF6MLYiFMB49eTaZnC5W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbakt19kVDqF6MLYiFMB49eTaZnC5W | -1 (1) | 0.0000 | 4.3653 | 4.4213 | 0.0000 | 2.2310 | 2.1903 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbakt19kVDqF6MLYiFMB49eTaZnC5W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2404755 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 4.3653 |
| Maximum Balance Rank | 34362 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 526741 (06/09/2018 15:52) |
| Last Seen Block | 550596 (11/18/2018 13:39) |
| Account Age (Blocks) | 341985 |
| Account Age Rank | 2363964 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 4.4213 |
| Deposits From External Accounts Rank | 50433 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864765 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2310 |
| Withdrawls To External Accounts Rank | 45175 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1903 |
| Withdrawls To BitMEX Accounts Rank | 163056 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132054 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172252 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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