3BMEXPR3VUSbAHA9Rnyp3uT9tgzT2PkhKT3BMEXPR3VUSbAHA9Rnyp3uT9tgzT2PkhKT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPR3VUSbAHA9Rnyp3uT9tgzT2PkhKT | -1 (1) | 0.0000 | 1.2144 | 12.0752 | 0.0000 | 2.1935 | 9.8817 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPR3VUSbAHA9Rnyp3uT9tgzT2PkhKT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4662666 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 1.2144 |
| Maximum Balance Rank | 90414 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 581759 (06/21/2019 17:29) |
| Last Seen Block | 636292 (06/25/2020 14:43) |
| Account Age (Blocks) | 199937 |
| Account Age Rank | 4495292 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 12.0752 |
| Deposits From External Accounts Rank | 22212 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 786569 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 2.1935 |
| Withdrawls To External Accounts Rank | 45043 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.8817 |
| Withdrawls To BitMEX Accounts Rank | 45333 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60457 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 820195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 11502 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 47998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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