3BMEXktJxpMu52hTh6jwZitUoEXQJcL6453BMEXktJxpMu52hTh6jwZitUoEXQJcL645| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXktJxpMu52hTh6jwZitUoEXQJcL645 | -1 (1) | 0.0000 | 2.1862 | 8.2066 | 0.0000 | 4.5349 | 3.6717 |
| Statistic | Value |
|---|---|
| Address | 3BMEXktJxpMu52hTh6jwZitUoEXQJcL645 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3014365 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 2.1862 |
| Maximum Balance Rank | 58517 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 541355 (09/14/2018 06:48) |
| Last Seen Block | 608803 (12/19/2019 13:36) |
| Account Age (Blocks) | 324228 |
| Account Age Rank | 2968745 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 8.2066 |
| Deposits From External Accounts Rank | 30984 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848521 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.5349 |
| Withdrawls To External Accounts Rank | 28734 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6717 |
| Withdrawls To BitMEX Accounts Rank | 110376 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57729 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11872 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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