3BMEXTMrygCLDyDfbNuoc5yBR4H29Z1LVm3BMEXTMrygCLDyDfbNuoc5yBR4H29Z1LVm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTMrygCLDyDfbNuoc5yBR4H29Z1LVm | -1 (1) | 5.3554 | 41.1514 | 102.4730 | 0.0000 | 72.9838 | 24.1338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTMrygCLDyDfbNuoc5yBR4H29Z1LVm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 5.3554 |
| Current Balance Rank | 2620 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 41.1514 |
| Maximum Balance Rank | 5181 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 585888 (07/18/2019 02:36) |
| Last Seen Block | 657520 (11/18/2020 13:13) |
| Account Age (Blocks) | 195808 |
| Account Age Rank | 4735216 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 102.4730 |
| Deposits From External Accounts Rank | 3366 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 771726 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 72.9838 |
| Withdrawls To External Accounts Rank | 4069 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.1338 |
| Withdrawls To BitMEX Accounts Rank | 16485 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 289 |
| Number of Deposits from External Accounts Rank | 10235 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 777586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 28556 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 615241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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