3BMEX7YtvEb2hnjF1EgKSM4vzJcCEv8RaM3BMEX7YtvEb2hnjF1EgKSM4vzJcCEv8RaM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7YtvEb2hnjF1EgKSM4vzJcCEv8RaM | -1 (1) | 0.0000 | 1.5000 | 12.5567 | 0.0000 | 1.1829 | 11.3738 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7YtvEb2hnjF1EgKSM4vzJcCEv8RaM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4629803 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 1.5000 |
| Maximum Balance Rank | 79052 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 583137 (06/30/2019 08:09) |
| Last Seen Block | 646993 (09/06/2020 13:07) |
| Account Age (Blocks) | 285589 |
| Account Age Rank | 4596085 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 12.5567 |
| Deposits From External Accounts Rank | 21565 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841493 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.1829 |
| Withdrawls To External Accounts Rank | 66113 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.3738 |
| Withdrawls To BitMEX Accounts Rank | 37662 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62687 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25846 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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