3BMEXruckSe17KdM3UWu6Ez2b9a3Lx3vmy3BMEXruckSe17KdM3UWu6Ez2b9a3Lx3vmy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXruckSe17KdM3UWu6Ez2b9a3Lx3vmy | -1 (1) | 0.0000 | 3.1097 | 15.5242 | 0.6300 | 14.0569 | 2.0973 |
| Statistic | Value |
|---|---|
| Address | 3BMEXruckSe17KdM3UWu6Ez2b9a3Lx3vmy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2996142 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 3.1097 |
| Maximum Balance Rank | 44322 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 540971 (09/11/2018 18:26) |
| Last Seen Block | 623615 (03/30/2020 13:53) |
| Account Age (Blocks) | 327755 |
| Account Age Rank | 2950683 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 15.5242 |
| Deposits From External Accounts Rank | 18010 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.6300 |
| Deposits From BitMEX Accounts Rank | 158366 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 14.0569 |
| Withdrawls To External Accounts Rank | 13217 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0973 |
| Withdrawls To BitMEX Accounts Rank | 167617 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90589 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20579 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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