3BMEXsiXjNQkukCykJHdeXj3ao6Miftz9t3BMEXsiXjNQkukCykJHdeXj3ao6Miftz9t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsiXjNQkukCykJHdeXj3ao6Miftz9t | -1 (1) | 0.0000 | 2.5211 | 5.2012 | 0.0000 | 0.6609 | 4.5402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsiXjNQkukCykJHdeXj3ao6Miftz9t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1014212 |
| Current Blanace Percentile | Top 14.0 % |
| Maximum Balance (BTC) | 2.5211 |
| Maximum Balance Rank | 52679 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 498563 (12/10/2017 12:09) |
| Last Seen Block | 625455 (04/11/2020 13:16) |
| Account Age (Blocks) | 370163 |
| Account Age Rank | 993038 |
| Account Age Percentile | Top 13.7 % |
| Deposits From External Accounts (BTC) | 5.2012 |
| Deposits From External Accounts Rank | 44110 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859564 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.6609 |
| Withdrawls To External Accounts Rank | 92021 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5402 |
| Withdrawls To BitMEX Accounts Rank | 93024 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14426 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73506 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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