3BMEXP6q3Q5cjnPhT7YSnGg98PUuZcup8w3BMEXP6q3Q5cjnPhT7YSnGg98PUuZcup8w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP6q3Q5cjnPhT7YSnGg98PUuZcup8w | -1 (1) | 0.0000 | 0.0517 | 0.0517 | 0.0000 | 0.0001 | 0.0516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP6q3Q5cjnPhT7YSnGg98PUuZcup8w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4642932 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.0517 |
| Maximum Balance Rank | 426932 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 583344 (07/01/2019 17:18) |
| Last Seen Block | 615806 (02/03/2020 15:08) |
| Account Age (Blocks) | 282239 |
| Account Age Rank | 4609442 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.0517 |
| Deposits From External Accounts Rank | 423376 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198515 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 604281 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0516 |
| Withdrawls To BitMEX Accounts Rank | 1523357 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 441943 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1217302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 545487 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2172501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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