3BMEXikjMyn53pDDQRWVp6s1ngwbAT2jFU3BMEXikjMyn53pDDQRWVp6s1ngwbAT2jFU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXikjMyn53pDDQRWVp6s1ngwbAT2jFU | -1 (1) | 0.0000 | 5.9627 | 20.8889 | 4.4406 | 17.8519 | 7.4775 |
| Statistic | Value |
|---|---|
| Address | 3BMEXikjMyn53pDDQRWVp6s1ngwbAT2jFU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2378719 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 5.9627 |
| Maximum Balance Rank | 26652 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 525852 (06/04/2018 01:05) |
| Last Seen Block | 594194 (09/10/2019 16:22) |
| Account Age (Blocks) | 342874 |
| Account Age Rank | 2338235 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 20.8889 |
| Deposits From External Accounts Rank | 13994 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.4406 |
| Deposits From BitMEX Accounts Rank | 48501 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 17.8519 |
| Withdrawls To External Accounts Rank | 11264 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4775 |
| Withdrawls To BitMEX Accounts Rank | 59817 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71580 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 24 |
| Number of Deposits from BitMEX Accounts Rank | 5901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9865 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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