3BMEX1PmF1okGYCUp2jPv6Vu1qMRAuqQgE3BMEX1PmF1okGYCUp2jPv6Vu1qMRAuqQgE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1PmF1okGYCUp2jPv6Vu1qMRAuqQgE | -1 (1) | 0.0000 | 1.5200 | 3.7690 | 0.0422 | 1.7455 | 2.0657 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1PmF1okGYCUp2jPv6Vu1qMRAuqQgE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4355099 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 1.5200 |
| Maximum Balance Rank | 77890 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 580026 (06/10/2019 01:00) |
| Last Seen Block | 634395 (06/12/2020 15:42) |
| Account Age (Blocks) | 288700 |
| Account Age Rank | 4407547 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 3.7690 |
| Deposits From External Accounts Rank | 56861 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0422 |
| Deposits From BitMEX Accounts Rank | 467487 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 1.7455 |
| Withdrawls To External Accounts Rank | 52948 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0657 |
| Withdrawls To BitMEX Accounts Rank | 169161 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73179 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59097 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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