3BMEXKaFxmRDkmNCtMdvYodMdnfyhDHv6M3BMEXKaFxmRDkmNCtMdvYodMdnfyhDHv6M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKaFxmRDkmNCtMdvYodMdnfyhDHv6M | -1 (1) | 0.0000 | 11.8132 | 11.8132 | 0.0000 | 1.1506 | 10.6626 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKaFxmRDkmNCtMdvYodMdnfyhDHv6M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4569037 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 11.8132 |
| Maximum Balance Rank | 15024 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 582378 (06/25/2019 14:19) |
| Last Seen Block | 596858 (09/27/2019 17:15) |
| Account Age (Blocks) | 283205 |
| Account Age Rank | 4534074 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 11.8132 |
| Deposits From External Accounts Rank | 22815 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841981 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.1506 |
| Withdrawls To External Accounts Rank | 67013 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.6626 |
| Withdrawls To BitMEX Accounts Rank | 39828 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258971 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276412 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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