3BMEXPameVy9JEYmd94Gt4mBKH5KYLygFB3BMEXPameVy9JEYmd94Gt4mBKH5KYLygFB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPameVy9JEYmd94Gt4mBKH5KYLygFB | -1 (1) | 0.0000 | 0.4061 | 3.2112 | 0.0000 | 2.0467 | 1.1645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPameVy9JEYmd94Gt4mBKH5KYLygFB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1756376 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.4061 |
| Maximum Balance Rank | 187510 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 512730 (03/09/2018 11:45) |
| Last Seen Block | 622788 (03/24/2020 14:19) |
| Account Age (Blocks) | 355996 |
| Account Age Rank | 1724333 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 3.2112 |
| Deposits From External Accounts Rank | 63330 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875312 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0467 |
| Withdrawls To External Accounts Rank | 47542 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1645 |
| Withdrawls To BitMEX Accounts Rank | 261206 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33535 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4802 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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