3BMEXrktXSfJqrxLqxCLv3vuFnBPbpkKzy3BMEXrktXSfJqrxLqxCLv3vuFnBPbpkKzy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrktXSfJqrxLqxCLv3vuFnBPbpkKzy | -1 (1) | 0.0000 | 2.2272 | 6.7533 | 0.0000 | 4.0966 | 2.6567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrktXSfJqrxLqxCLv3vuFnBPbpkKzy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2875780 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 2.2272 |
| Maximum Balance Rank | 57662 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 538283 (08/24/2018 18:23) |
| Last Seen Block | 590981 (08/20/2019 16:17) |
| Account Age (Blocks) | 327300 |
| Account Age Rank | 2830265 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 6.7533 |
| Deposits From External Accounts Rank | 36259 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852762 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.0966 |
| Withdrawls To External Accounts Rank | 30615 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6567 |
| Withdrawls To BitMEX Accounts Rank | 142779 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84200 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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