3BMEXKereiNmnndud2rDY29qKJ8aUxD1gZ3BMEXKereiNmnndud2rDY29qKJ8aUxD1gZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKereiNmnndud2rDY29qKJ8aUxD1gZ | -1 (1) | 0.0000 | 2.6909 | 6.0095 | 0.0000 | 1.0028 | 5.0067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKereiNmnndud2rDY29qKJ8aUxD1gZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4884355 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 2.6909 |
| Maximum Balance Rank | 50503 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 589808 (08/12/2019 17:14) |
| Last Seen Block | 597831 (10/04/2019 13:28) |
| Account Age (Blocks) | 278918 |
| Account Age Rank | 4857589 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 6.0095 |
| Deposits From External Accounts Rank | 39609 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855960 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.0028 |
| Withdrawls To External Accounts Rank | 72761 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0067 |
| Withdrawls To BitMEX Accounts Rank | 81191 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193764 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150126 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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