3BMEXJaMekGAvPLen67yH15UZHBFKtW7BQ3BMEXJaMekGAvPLen67yH15UZHBFKtW7BQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJaMekGAvPLen67yH15UZHBFKtW7BQ | -1 (1) | 0.0000 | 4.0981 | 5.7332 | 0.0000 | 5.1353 | 0.5979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJaMekGAvPLen67yH15UZHBFKtW7BQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 415605 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 4.0981 |
| Maximum Balance Rank | 35968 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 485304 (09/15/2017 01:08) |
| Last Seen Block | 557930 (01/10/2019 13:54) |
| Account Age (Blocks) | 383422 |
| Account Age Rank | 406869 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 5.7332 |
| Deposits From External Accounts Rank | 41231 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857290 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.1353 |
| Withdrawls To External Accounts Rank | 26329 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5979 |
| Withdrawls To BitMEX Accounts Rank | 430877 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 214 |
| Number of Deposits from External Accounts Rank | 15917 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60283 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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