3BMEXikn8dVa6R59RrukR9Qyd2n8R7EXiz3BMEXikn8dVa6R59RrukR9Qyd2n8R7EXiz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXikn8dVa6R59RrukR9Qyd2n8R7EXiz | -1 (1) | 0.0000 | 5.4852 | 5.6305 | 0.0000 | 5.4006 | 0.2299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXikn8dVa6R59RrukR9Qyd2n8R7EXiz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1944201 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 5.4852 |
| Maximum Balance Rank | 28210 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 516013 (03/31/2018 18:29) |
| Last Seen Block | 562447 (02/10/2019 13:22) |
| Account Age (Blocks) | 349570 |
| Account Age Rank | 1907077 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 5.6305 |
| Deposits From External Accounts Rank | 41738 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857166 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.4006 |
| Withdrawls To External Accounts Rank | 25475 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2299 |
| Withdrawls To BitMEX Accounts Rank | 744431 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176672 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263113 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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