3BMEXgNZkt2ZE5T29ftdvkFGEoPAJFMB6k3BMEXgNZkt2ZE5T29ftdvkFGEoPAJFMB6k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgNZkt2ZE5T29ftdvkFGEoPAJFMB6k | -1 (1) | 0.0000 | 11.3501 | 139.9220 | 0.0000 | 79.5303 | 60.3917 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgNZkt2ZE5T29ftdvkFGEoPAJFMB6k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1789531 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 11.3501 |
| Maximum Balance Rank | 15463 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 513242 (03/12/2018 21:59) |
| Last Seen Block | 598615 (10/09/2019 15:32) |
| Account Age (Blocks) | 355484 |
| Account Age Rank | 1756478 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 139.9220 |
| Deposits From External Accounts Rank | 2506 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826488 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 79.5303 |
| Withdrawls To External Accounts Rank | 3934 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 60.3917 |
| Withdrawls To BitMEX Accounts Rank | 6127 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 331 |
| Number of Deposits from External Accounts Rank | 8415 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 134 |
| Number of Withdrawls to External Accounts Rank | 2010 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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