3BMEX1HpEYDiKbfTrokbNjK124tQNSrf5S3BMEX1HpEYDiKbfTrokbNjK124tQNSrf5S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1HpEYDiKbfTrokbNjK124tQNSrf5S | -1 (1) | 0.0000 | 1.3248 | 5.0003 | 0.0000 | 1.4936 | 3.5066 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1HpEYDiKbfTrokbNjK124tQNSrf5S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4543473 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 1.3248 |
| Maximum Balance Rank | 85857 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 581881 (06/22/2019 15:46) |
| Last Seen Block | 618944 (02/25/2020 13:39) |
| Account Age (Blocks) | 283702 |
| Account Age Rank | 4508516 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 5.0003 |
| Deposits From External Accounts Rank | 45575 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860222 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.4936 |
| Withdrawls To External Accounts Rank | 58106 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5066 |
| Withdrawls To BitMEX Accounts Rank | 113691 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149103 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 39035 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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