3BMEX1UPjGZXiaxrh534Ds5tDRUUcKZ1kh3BMEX1UPjGZXiaxrh534Ds5tDRUUcKZ1kh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1UPjGZXiaxrh534Ds5tDRUUcKZ1kh | -1 (1) | 0.0000 | 1.3186 | 6.7878 | 0.0000 | 3.1587 | 3.6291 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1UPjGZXiaxrh534Ds5tDRUUcKZ1kh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2809958 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 1.3186 |
| Maximum Balance Rank | 86156 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 536794 (08/15/2018 00:22) |
| Last Seen Block | 638777 (07/11/2020 13:32) |
| Account Age (Blocks) | 331932 |
| Account Age Rank | 2764869 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 6.7878 |
| Deposits From External Accounts Rank | 36148 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853202 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.1587 |
| Withdrawls To External Accounts Rank | 36222 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6291 |
| Withdrawls To BitMEX Accounts Rank | 111195 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25833 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20725 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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