3BMEXVbtFVj3zg3DAtTj97iKGvJpaH97tL3BMEXVbtFVj3zg3DAtTj97iKGvJpaH97tL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVbtFVj3zg3DAtTj97iKGvJpaH97tL | -1 (1) | 0.0000 | 4.9172 | 11.8910 | 0.0000 | 3.7518 | 8.1392 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVbtFVj3zg3DAtTj97iKGvJpaH97tL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4607972 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 4.9172 |
| Maximum Balance Rank | 31695 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 582732 (06/27/2019 21:13) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 282851 |
| Account Age Rank | 4573796 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 11.8910 |
| Deposits From External Accounts Rank | 22720 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841907 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.7518 |
| Withdrawls To External Accounts Rank | 32535 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1392 |
| Withdrawls To BitMEX Accounts Rank | 55495 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172291 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87467 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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