3BMEXPPD5zn69wB4R3kVLDypC7bF6QqUJK3BMEXPPD5zn69wB4R3kVLDypC7bF6QqUJK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPPD5zn69wB4R3kVLDypC7bF6QqUJK | -1 (1) | 0.0000 | 0.9729 | 4.5288 | 0.0000 | 0.6186 | 3.9102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPPD5zn69wB4R3kVLDypC7bF6QqUJK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3467506 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.9729 |
| Maximum Balance Rank | 114865 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 553144 (12/09/2018 14:24) |
| Last Seen Block | 640892 (07/26/2020 15:38) |
| Account Age (Blocks) | 315582 |
| Account Age Rank | 3429356 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 4.5288 |
| Deposits From External Accounts Rank | 49553 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864060 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.6186 |
| Withdrawls To External Accounts Rank | 94758 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9102 |
| Withdrawls To BitMEX Accounts Rank | 105836 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149048 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63822 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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