3BMEX1jVVZkXnbPyWV11SzapBjpNfTss4X3BMEX1jVVZkXnbPyWV11SzapBjpNfTss4X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1jVVZkXnbPyWV11SzapBjpNfTss4X | -1 (1) | 0.0000 | 1.4649 | 10.1002 | 0.0000 | 5.6702 | 4.4300 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1jVVZkXnbPyWV11SzapBjpNfTss4X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2060896 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 1.4649 |
| Maximum Balance Rank | 80623 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 518796 (04/18/2018 15:10) |
| Last Seen Block | 608803 (12/19/2019 13:36) |
| Account Age (Blocks) | 349930 |
| Account Age Rank | 2022851 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 10.1002 |
| Deposits From External Accounts Rank | 25852 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844920 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.6702 |
| Withdrawls To External Accounts Rank | 24703 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4300 |
| Withdrawls To BitMEX Accounts Rank | 94930 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 640 |
| Number of Deposits from External Accounts Rank | 2785 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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