3BMEXrkciBQVAhwsnjxj8ZzukdJRsoCztR3BMEXrkciBQVAhwsnjxj8ZzukdJRsoCztR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrkciBQVAhwsnjxj8ZzukdJRsoCztR | -1 (1) | 0.0000 | 3.4775 | 5.1353 | 0.0000 | 1.4935 | 3.6418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrkciBQVAhwsnjxj8ZzukdJRsoCztR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2454110 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 3.4775 |
| Maximum Balance Rank | 41188 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 527544 (06/15/2018 09:03) |
| Last Seen Block | 590534 (08/17/2019 15:45) |
| Account Age (Blocks) | 338039 |
| Account Age Rank | 2412501 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 5.1353 |
| Deposits From External Accounts Rank | 44546 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859382 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.4935 |
| Withdrawls To External Accounts Rank | 58110 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6418 |
| Withdrawls To BitMEX Accounts Rank | 110934 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131738 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85487 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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