3BMEX79Qrr8MB4hzhmM4yi7Q4zf39BryJA3BMEX79Qrr8MB4hzhmM4yi7Q4zf39BryJA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX79Qrr8MB4hzhmM4yi7Q4zf39BryJA | -1 (1) | 0.0000 | 1.4252 | 3.8272 | 0.0000 | 1.3319 | 2.4953 |
| Statistic | Value |
|---|---|
| Address | 3BMEX79Qrr8MB4hzhmM4yi7Q4zf39BryJA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2534872 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 1.4252 |
| Maximum Balance Rank | 81940 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 529902 (06/30/2018 13:58) |
| Last Seen Block | 642033 (08/03/2020 13:35) |
| Account Age (Blocks) | 335681 |
| Account Age Rank | 2492551 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 3.8272 |
| Deposits From External Accounts Rank | 56251 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869007 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3319 |
| Withdrawls To External Accounts Rank | 61778 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4953 |
| Withdrawls To BitMEX Accounts Rank | 149982 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126954 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124912 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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