3BMEX1VyrqCuNLhqHeZhWdd7Kx3pXiWaWH3BMEX1VyrqCuNLhqHeZhWdd7Kx3pXiWaWH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1VyrqCuNLhqHeZhWdd7Kx3pXiWaWH | -1 (1) | 0.0000 | 3.8107 | 7.6714 | 0.0000 | 2.7889 | 4.8825 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1VyrqCuNLhqHeZhWdd7Kx3pXiWaWH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4968661 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 3.8107 |
| Maximum Balance Rank | 38674 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 592513 (08/30/2019 23:34) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 273070 |
| Account Age Rank | 4943763 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 7.6714 |
| Deposits From External Accounts Rank | 32753 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849959 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.7889 |
| Withdrawls To External Accounts Rank | 39498 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8825 |
| Withdrawls To BitMEX Accounts Rank | 88323 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45146 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121371 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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