3BMEXPPZS2h5jTKkQD5uAiJQD3veFaE62n3BMEXPPZS2h5jTKkQD5uAiJQD3veFaE62n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPPZS2h5jTKkQD5uAiJQD3veFaE62n | -1 (1) | 0.0000 | 5.0000 | 5.0000 | 0.0000 | 0.0001 | 4.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPPZS2h5jTKkQD5uAiJQD3veFaE62n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3825803 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30712 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 564999 (02/28/2019 06:41) |
| Last Seen Block | 566612 (03/11/2019 15:04) |
| Account Age (Blocks) | 303727 |
| Account Age Rank | 3792577 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 5.0000 |
| Deposits From External Accounts Rank | 45815 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860968 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 509623 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9999 |
| Withdrawls To BitMEX Accounts Rank | 85242 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259385 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 481887 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2108787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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