3BMEX1FVBAGdb7Ycp1ryMVfTz6Pb7FkioZ3BMEX1FVBAGdb7Ycp1ryMVfTz6Pb7FkioZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1FVBAGdb7Ycp1ryMVfTz6Pb7FkioZ | -1 (1) | 0.0000 | 2.8199 | 9.1775 | 0.0000 | 3.6411 | 5.5364 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1FVBAGdb7Ycp1ryMVfTz6Pb7FkioZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2869760 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 2.8199 |
| Maximum Balance Rank | 48920 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 538140 (08/23/2018 18:21) |
| Last Seen Block | 637245 (07/01/2020 23:08) |
| Account Age (Blocks) | 316217 |
| Account Age Rank | 2824392 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 9.1775 |
| Deposits From External Accounts Rank | 28448 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841717 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.6411 |
| Withdrawls To External Accounts Rank | 33126 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5364 |
| Withdrawls To BitMEX Accounts Rank | 75213 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82213 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40787 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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