3BMEXgmjn64RPy3PCgdmovcsw6PRudickE3BMEXgmjn64RPy3PCgdmovcsw6PRudickE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgmjn64RPy3PCgdmovcsw6PRudickE | -1 (1) | 0.0000 | 2.3925 | 2.6057 | 0.0788 | 2.2012 | 0.4832 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgmjn64RPy3PCgdmovcsw6PRudickE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1840999 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 2.3925 |
| Maximum Balance Rank | 54988 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 518107 (04/14/2018 01:46) |
| Last Seen Block | 559474 (01/21/2019 13:43) |
| Account Age (Blocks) | 347476 |
| Account Age Rank | 1992534 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 2.6057 |
| Deposits From External Accounts Rank | 73806 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0788 |
| Deposits From BitMEX Accounts Rank | 392301 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 2.2012 |
| Withdrawls To External Accounts Rank | 45547 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4832 |
| Withdrawls To BitMEX Accounts Rank | 502988 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123391 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138413 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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