3BMEXRYFvzar71i4GXSUSYsw6VFrP4bReq3BMEXRYFvzar71i4GXSUSYsw6VFrP4bReq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRYFvzar71i4GXSUSYsw6VFrP4bReq | -1 (1) | 0.0000 | 49.1778 | 59.6123 | 47.6778 | 65.8973 | 41.3928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRYFvzar71i4GXSUSYsw6VFrP4bReq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2995297 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 49.1778 |
| Maximum Balance Rank | 4769 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 540964 (09/11/2018 15:54) |
| Last Seen Block | 748402 (08/07/2022 13:07) |
| Account Age (Blocks) | 327762 |
| Account Age Rank | 2949867 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 59.6123 |
| Deposits From External Accounts Rank | 5623 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 47.6778 |
| Deposits From BitMEX Accounts Rank | 8069 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 65.8973 |
| Withdrawls To External Accounts Rank | 4467 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 41.3928 |
| Withdrawls To BitMEX Accounts Rank | 9595 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 370 |
| Number of Deposits from External Accounts Rank | 7327 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28335 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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