3BMEX12gz2PxedXZzu2a5fq2RZB6f7pp633BMEX12gz2PxedXZzu2a5fq2RZB6f7pp63| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX12gz2PxedXZzu2a5fq2RZB6f7pp63 | -1 (1) | 0.0000 | 0.6038 | 0.7151 | 0.0000 | 0.3011 | 0.4140 |
| Statistic | Value |
|---|---|
| Address | 3BMEX12gz2PxedXZzu2a5fq2RZB6f7pp63 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2017344 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.6038 |
| Maximum Balance Rank | 148595 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 517847 (04/12/2018 10:34) |
| Last Seen Block | 559919 (01/24/2019 16:00) |
| Account Age (Blocks) | 350879 |
| Account Age Rank | 1978593 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.7151 |
| Deposits From External Accounts Rank | 164976 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962512 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3011 |
| Withdrawls To External Accounts Rank | 133072 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4140 |
| Withdrawls To BitMEX Accounts Rank | 543372 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175654 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263011 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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