3BMEXXTgK6XAMbkyvUtParmS6kGp6SEdQY3BMEXXTgK6XAMbkyvUtParmS6kGp6SEdQY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXTgK6XAMbkyvUtParmS6kGp6SEdQY | -1 (1) | 0.0000 | 0.8432 | 1.2462 | 0.0000 | 0.8243 | 0.4218 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXTgK6XAMbkyvUtParmS6kGp6SEdQY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 946957 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 0.8432 |
| Maximum Balance Rank | 124316 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 498042 (12/07/2017 06:16) |
| Last Seen Block | 580388 (06/12/2019 13:31) |
| Account Age (Blocks) | 370684 |
| Account Age Rank | 926451 |
| Account Age Percentile | Top 12.8 % |
| Deposits From External Accounts (BTC) | 1.2462 |
| Deposits From External Accounts Rank | 118598 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922114 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8243 |
| Withdrawls To External Accounts Rank | 82570 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4218 |
| Withdrawls To BitMEX Accounts Rank | 538491 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185845 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177683 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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