3BMEXPPHq4G3G1kY8ChynfV4TccU6xY1A43BMEXPPHq4G3G1kY8ChynfV4TccU6xY1A4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPPHq4G3G1kY8ChynfV4TccU6xY1A4 | -1 (1) | 0.0000 | 1.0000 | 0.4650 | 1.1915 | 0.0014 | 1.6551 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPPHq4G3G1kY8ChynfV4TccU6xY1A4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4204827 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109383 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 576937 (05/20/2019 13:25) |
| Last Seen Block | 647917 (09/12/2020 13:12) |
| Account Age (Blocks) | 277420 |
| Account Age Rank | 4253670 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.4650 |
| Deposits From External Accounts Rank | 204009 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.1915 |
| Deposits From BitMEX Accounts Rank | 108292 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 368538 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6551 |
| Withdrawls To BitMEX Accounts Rank | 206775 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354322 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240970 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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