3BMEXk8fxgDWvFezsukzo48BLT1vAFYDmD3BMEXk8fxgDWvFezsukzo48BLT1vAFYDmD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk8fxgDWvFezsukzo48BLT1vAFYDmD | -1 (1) | 0.0000 | 391.2426 | 1,431.7495 | 0.0000 | 1,420.5139 | 11.2356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk8fxgDWvFezsukzo48BLT1vAFYDmD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1473427 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 391.2426 |
| Maximum Balance Rank | 578 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 507007 (01/31/2018 21:30) |
| Last Seen Block | 525405 (06/01/2018 06:02) |
| Account Age (Blocks) | 361719 |
| Account Age Rank | 1448746 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 1,431.7495 |
| Deposits From External Accounts Rank | 200 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824624 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,420.5139 |
| Withdrawls To External Accounts Rank | 357 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.2356 |
| Withdrawls To BitMEX Accounts Rank | 38036 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19255 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20692 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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