3BMEX1xpgGJTpPTj6hNMhJQgqPd4kiTtpr3BMEX1xpgGJTpPTj6hNMhJQgqPd4kiTtpr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1xpgGJTpPTj6hNMhJQgqPd4kiTtpr | -1 (1) | 0.0000 | 1.4941 | 4.3012 | 0.0000 | 3.1506 | 1.1507 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1xpgGJTpPTj6hNMhJQgqPd4kiTtpr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1688721 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 1.4941 |
| Maximum Balance Rank | 79666 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 511424 (03/01/2018 06:44) |
| Last Seen Block | 635448 (06/19/2020 18:25) |
| Account Age (Blocks) | 357302 |
| Account Age Rank | 1658714 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 4.3012 |
| Deposits From External Accounts Rank | 51388 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865542 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1506 |
| Withdrawls To External Accounts Rank | 36294 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1507 |
| Withdrawls To BitMEX Accounts Rank | 263094 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62974 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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