3BMEXE3CRdag4FGdqzedNiSRxD6qL8NpMe3BMEXE3CRdag4FGdqzedNiSRxD6qL8NpMe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE3CRdag4FGdqzedNiSRxD6qL8NpMe | -1 (1) | 0.0000 | 0.4607 | 6.1498 | 0.0276 | 1.8608 | 4.3166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE3CRdag4FGdqzedNiSRxD6qL8NpMe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1044522 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 0.4607 |
| Maximum Balance Rank | 176525 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 560350 (01/27/2019 16:19) |
| Last Seen Block | 632936 (06/03/2020 23:04) |
| Account Age (Blocks) | 308376 |
| Account Age Rank | 3667862 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 6.1498 |
| Deposits From External Accounts Rank | 38885 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0276 |
| Deposits From BitMEX Accounts Rank | 517308 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 1.8608 |
| Withdrawls To External Accounts Rank | 51073 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3166 |
| Withdrawls To BitMEX Accounts Rank | 96477 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48034 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8715 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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