3BMEXSP6HPCqH6PyZwBHXg94rzHL4LcU9G3BMEXSP6HPCqH6PyZwBHXg94rzHL4LcU9G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSP6HPCqH6PyZwBHXg94rzHL4LcU9G | -1 (1) | 0.0000 | 0.8718 | 0.8718 | 0.0000 | 0.0004 | 0.8714 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSP6HPCqH6PyZwBHXg94rzHL4LcU9G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4455972 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.8718 |
| Maximum Balance Rank | 122184 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 580271 (06/11/2019 17:33) |
| Last Seen Block | 580571 (06/13/2019 19:51) |
| Account Age (Blocks) | 285312 |
| Account Age Rank | 4420075 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 0.8718 |
| Deposits From External Accounts Rank | 150278 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949187 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412709 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8714 |
| Withdrawls To BitMEX Accounts Rank | 347267 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 492399 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1264888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 396484 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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