3BMEXEPCyR7KwmT8xEHk2J9LbiW2UmLrS43BMEXEPCyR7KwmT8xEHk2J9LbiW2UmLrS4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEPCyR7KwmT8xEHk2J9LbiW2UmLrS4 | -1 (1) | 0.0000 | 201.0500 | 401.1000 | 0.0000 | 390.6939 | 10.4061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEPCyR7KwmT8xEHk2J9LbiW2UmLrS4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4902665 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 201.0500 |
| Maximum Balance Rank | 1084 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 590242 (08/15/2019 14:25) |
| Last Seen Block | 596858 (09/27/2019 17:15) |
| Account Age (Blocks) | 278484 |
| Account Age Rank | 4876024 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 401.1000 |
| Deposits From External Accounts Rank | 832 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825122 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 390.6939 |
| Withdrawls To External Accounts Rank | 1123 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4061 |
| Withdrawls To BitMEX Accounts Rank | 40707 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182099 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99746 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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