3BMEXZv4keuzGMrZSs67kFnhuAbfiHP5Du3BMEXZv4keuzGMrZSs67kFnhuAbfiHP5Du| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZv4keuzGMrZSs67kFnhuAbfiHP5Du | -1 (1) | 0.0000 | 692.8807 | 2,625.7966 | 0.0000 | 2,583.6939 | 42.1026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZv4keuzGMrZSs67kFnhuAbfiHP5Du |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 19279 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 692.8807 |
| Maximum Balance Rank | 344 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 413735 (05/28/2016 06:18) |
| Last Seen Block | 544217 (10/03/2018 13:55) |
| Account Age (Blocks) | 454991 |
| Account Age Rank | 17924 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 2,625.7966 |
| Deposits From External Accounts Rank | 93 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824535 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 2,583.6939 |
| Withdrawls To External Accounts Rank | 148 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 42.1026 |
| Withdrawls To BitMEX Accounts Rank | 9470 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 285 |
| Number of Deposits from External Accounts Rank | 10509 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3036 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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