3BMEXPgsa5iNVHYgpqainER6UpSGhaP1Jg3BMEXPgsa5iNVHYgpqainER6UpSGhaP1Jg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPgsa5iNVHYgpqainER6UpSGhaP1Jg | -1 (1) | 0.0000 | 5.0000 | 7.0540 | 0.0000 | 6.4846 | 0.5694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPgsa5iNVHYgpqainER6UpSGhaP1Jg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3724139 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30688 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 561070 (02/01/2019 13:33) |
| Last Seen Block | 635853 (06/22/2020 13:47) |
| Account Age (Blocks) | 307656 |
| Account Age Rank | 3689225 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 7.0540 |
| Deposits From External Accounts Rank | 34947 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852212 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.4846 |
| Withdrawls To External Accounts Rank | 22563 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5694 |
| Withdrawls To BitMEX Accounts Rank | 441972 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150935 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70222 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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