3BMEXAfMmUZKBrun8VkNrZNfUirEeLLKwx3BMEXAfMmUZKBrun8VkNrZNfUirEeLLKwx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAfMmUZKBrun8VkNrZNfUirEeLLKwx | -1 (1) | 0.0000 | 2,378.5674 | 4,892.6060 | 0.0000 | 4,793.4248 | 99.1812 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAfMmUZKBrun8VkNrZNfUirEeLLKwx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 925212 |
| Current Blanace Percentile | Top 12.8 % |
| Maximum Balance (BTC) | 2,378.5674 |
| Maximum Balance Rank | 23 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 497811 (12/06/2017 00:08) |
| Last Seen Block | 579200 (06/04/2019 13:16) |
| Account Age (Blocks) | 370915 |
| Account Age Rank | 905168 |
| Account Age Percentile | Top 12.5 % |
| Deposits From External Accounts (BTC) | 4,892.6060 |
| Deposits From External Accounts Rank | 50 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824502 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 4,793.4248 |
| Withdrawls To External Accounts Rank | 61 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 99.1812 |
| Withdrawls To BitMEX Accounts Rank | 3631 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1111 |
| Number of Deposits from External Accounts Rank | 947 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8517 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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