3BMEXP9avXMsihy9eLHwz4Ycs1M8mjEjCB3BMEXP9avXMsihy9eLHwz4Ycs1M8mjEjCB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP9avXMsihy9eLHwz4Ycs1M8mjEjCB | -1 (1) | 0.0000 | 3.0154 | 6.5139 | 0.0000 | 0.0011 | 6.5128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP9avXMsihy9eLHwz4Ycs1M8mjEjCB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4612691 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 3.0154 |
| Maximum Balance Rank | 45377 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 582813 (06/28/2019 08:10) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 285913 |
| Account Age Rank | 4578263 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 6.5139 |
| Deposits From External Accounts Rank | 37238 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854061 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 375420 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5128 |
| Withdrawls To BitMEX Accounts Rank | 66411 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312891 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290584 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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