3BMEXPsQz2q6n7dNufBNgUzjdEuAUCTMUv3BMEXPsQz2q6n7dNufBNgUzjdEuAUCTMUv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPsQz2q6n7dNufBNgUzjdEuAUCTMUv | -1 (1) | 0.0000 | 0.0585 | 0.0585 | 0.0000 | 0.0053 | 0.0532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPsQz2q6n7dNufBNgUzjdEuAUCTMUv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2749303 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.0585 |
| Maximum Balance Rank | 414646 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 533744 (07/26/2018 07:59) |
| Last Seen Block | 645514 (08/27/2020 04:38) |
| Account Age (Blocks) | 281945 |
| Account Age Rank | 2627791 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.0585 |
| Deposits From External Accounts Rank | 412770 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1160458 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0053 |
| Withdrawls To External Accounts Rank | 321211 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0532 |
| Withdrawls To BitMEX Accounts Rank | 1503186 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377984 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298248 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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