3BMEXPgQgYqTVjpZofmhRnkgt4KpFP2hFg3BMEXPgQgYqTVjpZofmhRnkgt4KpFP2hFg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPgQgYqTVjpZofmhRnkgt4KpFP2hFg | -1 (1) | 0.0000 | 0.2650 | 0.2650 | 0.0000 | 0.0001 | 0.2649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPgQgYqTVjpZofmhRnkgt4KpFP2hFg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5670933 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.2650 |
| Maximum Balance Rank | 231020 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 620369 (03/05/2020 20:05) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 245214 |
| Account Age Rank | 5662891 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.2650 |
| Deposits From External Accounts Rank | 256491 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043826 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 541131 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2649 |
| Withdrawls To BitMEX Accounts Rank | 689415 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364375 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 504628 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2131642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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