3BMEXJAXPddK2YFNSMQMjYMEYJH5Nambba3BMEXJAXPddK2YFNSMQMjYMEYJH5Nambba| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJAXPddK2YFNSMQMjYMEYJH5Nambba | -1 (1) | 0.0000 | 0.8226 | 1.0649 | 0.0000 | 0.6536 | 0.4112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJAXPddK2YFNSMQMjYMEYJH5Nambba |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3060223 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.8226 |
| Maximum Balance Rank | 125828 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 542434 (09/21/2018 20:02) |
| Last Seen Block | 580395 (06/12/2019 14:24) |
| Account Age (Blocks) | 323149 |
| Account Age Rank | 3015035 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 1.0649 |
| Deposits From External Accounts Rank | 130189 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931600 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6536 |
| Withdrawls To External Accounts Rank | 92407 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4112 |
| Withdrawls To BitMEX Accounts Rank | 545046 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128435 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125017 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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