3BMEX1QhPuv57FEVvNqfsyqRsyL3EFs8sd3BMEX1QhPuv57FEVvNqfsyqRsyL3EFs8sd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1QhPuv57FEVvNqfsyqRsyL3EFs8sd | -1 (1) | 0.0000 | 1.4301 | 3.5124 | 0.2516 | 1.1244 | 2.6395 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1QhPuv57FEVvNqfsyqRsyL3EFs8sd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4154238 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 1.4301 |
| Maximum Balance Rank | 81773 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 588979 (08/07/2019 02:54) |
| Last Seen Block | 639165 (07/14/2020 03:34) |
| Account Age (Blocks) | 276604 |
| Account Age Rank | 4832205 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 3.5124 |
| Deposits From External Accounts Rank | 59561 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2516 |
| Deposits From BitMEX Accounts Rank | 243348 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 1.1244 |
| Withdrawls To External Accounts Rank | 67846 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6395 |
| Withdrawls To BitMEX Accounts Rank | 143399 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63813 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45632 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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