3BMEXekRfcem4d4JKMGMeC5hJiac4EDVVo3BMEXekRfcem4d4JKMGMeC5hJiac4EDVVo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXekRfcem4d4JKMGMeC5hJiac4EDVVo | -1 (1) | 0.0000 | 1,034.8159 | 0.0000 | 1,377.4912 | 1,275.2243 | 102.2669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXekRfcem4d4JKMGMeC5hJiac4EDVVo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 51838 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 1,034.8159 |
| Maximum Balance Rank | 256 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596858 (09/27/2019 17:15) |
| Last Seen Block | 603143 (11/10/2019 13:34) |
| Account Age (Blocks) | 271868 |
| Account Age Rank | 5069771 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5240260 |
| Deposits From External Accounts Percentile | Top 72.4 % |
| Deposits From BitMEX Accounts (BTC) | 1,377.4912 |
| Deposits From BitMEX Accounts Rank | 393 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,275.2243 |
| Withdrawls To External Accounts Rank | 414 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 102.2669 |
| Withdrawls To BitMEX Accounts Rank | 3098 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645719 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 1396 |
| Number of Deposits from BitMEX Accounts Rank | 217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4287 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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