3BMEXAc4f2KcJVkd4EgGb1vrBZp3eD632x3BMEXAc4f2KcJVkd4EgGb1vrBZp3eD632x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAc4f2KcJVkd4EgGb1vrBZp3eD632x | -1 (1) | 0.0000 | 215.3328 | 0.0000 | 403.8732 | 402.7519 | 1.1214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAc4f2KcJVkd4EgGb1vrBZp3eD632x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 180215 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 215.3328 |
| Maximum Balance Rank | 1006 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 577716 (05/25/2019 13:11) |
| Last Seen Block | 593080 (09/03/2019 15:14) |
| Account Age (Blocks) | 291010 |
| Account Age Rank | 4290516 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4540898 |
| Deposits From External Accounts Percentile | Top 62.7 % |
| Deposits From BitMEX Accounts (BTC) | 403.8732 |
| Deposits From BitMEX Accounts Rank | 1196 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 402.7519 |
| Withdrawls To External Accounts Rank | 1085 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1214 |
| Withdrawls To BitMEX Accounts Rank | 267465 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 817284 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 528 |
| Number of Deposits from BitMEX Accounts Rank | 478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2690 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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