3BMEXFyQVA8NNh3SdRrBTMFAEeqHXCeW993BMEXFyQVA8NNh3SdRrBTMFAEeqHXCeW99| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFyQVA8NNh3SdRrBTMFAEeqHXCeW99 | -1 (1) | 0.0000 | 640.1205 | 2,464.8660 | 50.0000 | 2,307.5823 | 207.2838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFyQVA8NNh3SdRrBTMFAEeqHXCeW99 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4016951 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 640.1205 |
| Maximum Balance Rank | 334 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 566539 (03/11/2019 02:31) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 185888 |
| Account Age Rank | 3828820 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 2,464.8660 |
| Deposits From External Accounts Rank | 94 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 50.0000 |
| Deposits From BitMEX Accounts Rank | 6747 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 2,307.5823 |
| Withdrawls To External Accounts Rank | 171 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 207.2838 |
| Withdrawls To BitMEX Accounts Rank | 1092 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 1092 |
| Number of Deposits from External Accounts Rank | 967 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 171321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 3549 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 606796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.0 % |
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