3BMEXoikfrrMQezAE4pBkCd6kEEgBJ7RSa3BMEXoikfrrMQezAE4pBkCd6kEEgBJ7RSa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoikfrrMQezAE4pBkCd6kEEgBJ7RSa | -1 (1) | 0.0000 | 2.2515 | 8.2573 | 0.0941 | 4.5744 | 3.7769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoikfrrMQezAE4pBkCd6kEEgBJ7RSa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 937888 |
| Current Blanace Percentile | Top 13.0 % |
| Maximum Balance (BTC) | 2.2515 |
| Maximum Balance Rank | 57256 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512894 (03/10/2018 14:54) |
| Last Seen Block | 581046 (06/17/2019 00:02) |
| Account Age (Blocks) | 355832 |
| Account Age Rank | 1733369 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 8.2573 |
| Deposits From External Accounts Rank | 30846 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0941 |
| Deposits From BitMEX Accounts Rank | 372335 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 4.5744 |
| Withdrawls To External Accounts Rank | 28588 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7769 |
| Withdrawls To BitMEX Accounts Rank | 108356 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47167 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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