3BMEXLPq1FEYhuN6VZwR9kNYwrcYM6q33i3BMEXLPq1FEYhuN6VZwR9kNYwrcYM6q33i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLPq1FEYhuN6VZwR9kNYwrcYM6q33i | -1 (1) | 0.0000 | 1.0597 | 4.5947 | 0.0000 | 1.1807 | 3.4139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLPq1FEYhuN6VZwR9kNYwrcYM6q33i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5187550 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 1.0597 |
| Maximum Balance Rank | 100638 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 600617 (10/23/2019 00:42) |
| Last Seen Block | 617497 (02/15/2020 13:46) |
| Account Age (Blocks) | 264966 |
| Account Age Rank | 5166238 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 4.5947 |
| Deposits From External Accounts Rank | 49050 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863119 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.1807 |
| Withdrawls To External Accounts Rank | 66146 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4139 |
| Withdrawls To BitMEX Accounts Rank | 116243 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126781 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69302 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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