3BMEXPDxRsSPrrG3rqHPd3zSvMF9tHfckt3BMEXPDxRsSPrrG3rqHPd3zSvMF9tHfckt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPDxRsSPrrG3rqHPd3zSvMF9tHfckt | -1 (1) | 0.0000 | 2.9991 | 1.1991 | 2.2994 | 0.0019 | 3.4966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPDxRsSPrrG3rqHPd3zSvMF9tHfckt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2649074 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 2.9991 |
| Maximum Balance Rank | 46999 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 535103 (08/04/2018 02:30) |
| Last Seen Block | 633566 (06/07/2020 13:17) |
| Account Age (Blocks) | 330480 |
| Account Age Rank | 2684426 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 1.1991 |
| Deposits From External Accounts Rank | 121374 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.2994 |
| Deposits From BitMEX Accounts Rank | 73264 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 361917 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4966 |
| Withdrawls To BitMEX Accounts Rank | 114341 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208359 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199234 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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