3BMEX1dLXhHuDPCdJyb2FCTm5of815dLvj3BMEX1dLXhHuDPCdJyb2FCTm5of815dLvj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1dLXhHuDPCdJyb2FCTm5of815dLvj | -1 (1) | 0.0000 | 1.0533 | 3.6370 | 0.0000 | 0.4747 | 3.1623 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1dLXhHuDPCdJyb2FCTm5of815dLvj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4659758 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 1.0533 |
| Maximum Balance Rank | 101145 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 583614 (07/03/2019 10:31) |
| Last Seen Block | 625455 (04/11/2020 13:16) |
| Account Age (Blocks) | 285112 |
| Account Age Rank | 4627018 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 3.6370 |
| Deposits From External Accounts Rank | 58239 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871159 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.4747 |
| Withdrawls To External Accounts Rank | 109316 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1623 |
| Withdrawls To BitMEX Accounts Rank | 122460 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121989 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62848 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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