3BMEXXS7fp6128PtmLGs1WUk4PQJUuRjwF3BMEXXS7fp6128PtmLGs1WUk4PQJUuRjwF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXS7fp6128PtmLGs1WUk4PQJUuRjwF | -1 (1) | 0.0000 | 485.9948 | 1,299.7416 | 95.0000 | 1,312.0580 | 82.6836 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXS7fp6128PtmLGs1WUk4PQJUuRjwF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 794275 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 485.9948 |
| Maximum Balance Rank | 475 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 534696 (08/01/2018 13:21) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 334030 |
| Account Age Rank | 2667888 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 1,299.7416 |
| Deposits From External Accounts Rank | 220 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 95.0000 |
| Deposits From BitMEX Accounts Rank | 4447 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 1,312.0580 |
| Withdrawls To External Accounts Rank | 399 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 82.6836 |
| Withdrawls To BitMEX Accounts Rank | 4442 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 896 |
| Number of Deposits from External Accounts Rank | 1482 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 14988 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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