3BMEXBJrcyvppugFVfGNvk1FGzQKRMLyBt3BMEXBJrcyvppugFVfGNvk1FGzQKRMLyBt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBJrcyvppugFVfGNvk1FGzQKRMLyBt | -1 (1) | 0.0000 | 1.4832 | 9.7418 | 0.0000 | 3.2850 | 6.4568 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBJrcyvppugFVfGNvk1FGzQKRMLyBt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4870561 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 1.4832 |
| Maximum Balance Rank | 79978 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 589306 (08/09/2019 08:34) |
| Last Seen Block | 625764 (04/13/2020 13:29) |
| Account Age (Blocks) | 276277 |
| Account Age Rank | 4843468 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 9.7418 |
| Deposits From External Accounts Rank | 27246 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845576 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.2850 |
| Withdrawls To External Accounts Rank | 35369 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4568 |
| Withdrawls To BitMEX Accounts Rank | 66865 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62738 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14827 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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