3BMEXk493yr3qE8xZHqyVJMuHwm2MjBYfb3BMEXk493yr3qE8xZHqyVJMuHwm2MjBYfb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk493yr3qE8xZHqyVJMuHwm2MjBYfb | -1 (1) | 0.0000 | 1,102.5303 | 0.0000 | 1,987.7577 | 1,904.1510 | 83.6067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk493yr3qE8xZHqyVJMuHwm2MjBYfb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36594 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 1,102.5303 |
| Maximum Balance Rank | 241 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 477972 (07/28/2017 13:37) |
| Last Seen Block | 595449 (09/18/2019 13:35) |
| Account Age (Blocks) | 387611 |
| Account Age Rank | 203406 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642473 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,987.7577 |
| Deposits From BitMEX Accounts Rank | 275 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,904.1510 |
| Withdrawls To External Accounts Rank | 251 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 83.6067 |
| Withdrawls To BitMEX Accounts Rank | 4381 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312285 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 1182 |
| Number of Deposits from BitMEX Accounts Rank | 258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 171 |
| Number of Withdrawls to External Accounts Rank | 1353 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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