3BMEXP7HatDAfGQVqWQ9iZZh9nSSoAbJBw3BMEXP7HatDAfGQVqWQ9iZZh9nSSoAbJBw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP7HatDAfGQVqWQ9iZZh9nSSoAbJBw | -1 (1) | 0.0000 | 1.8820 | 4.4673 | 0.0000 | 0.0127 | 4.4546 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP7HatDAfGQVqWQ9iZZh9nSSoAbJBw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2939592 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 1.8820 |
| Maximum Balance Rank | 68112 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 539925 (09/04/2018 12:56) |
| Last Seen Block | 616652 (02/09/2020 13:35) |
| Account Age (Blocks) | 314432 |
| Account Age Rank | 2894124 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 4.4673 |
| Deposits From External Accounts Rank | 50081 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859175 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0127 |
| Withdrawls To External Accounts Rank | 299541 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4546 |
| Withdrawls To BitMEX Accounts Rank | 94496 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208108 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131904 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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