3BMEXfe1h5xb5ci3zPPMnTynvtM73DFaJ43BMEXfe1h5xb5ci3zPPMnTynvtM73DFaJ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfe1h5xb5ci3zPPMnTynvtM73DFaJ4 | -1 (1) | 0.0000 | 1,100.9622 | 0.0000 | 3,202.9693 | 3,165.0653 | 37.9041 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfe1h5xb5ci3zPPMnTynvtM73DFaJ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 44132 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 1,100.9622 |
| Maximum Balance Rank | 243 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 477922 (07/28/2017 06:41) |
| Last Seen Block | 585857 (07/17/2019 20:58) |
| Account Age (Blocks) | 390804 |
| Account Age Rank | 201764 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642381 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 3,202.9693 |
| Deposits From BitMEX Accounts Rank | 136 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 3,165.0653 |
| Withdrawls To External Accounts Rank | 111 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.9041 |
| Withdrawls To BitMEX Accounts Rank | 10649 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258758 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1284 |
| Number of Deposits from BitMEX Accounts Rank | 235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 146 |
| Number of Withdrawls to External Accounts Rank | 1741 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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