3BMEXzrHcGppvYqXNqduvezneQRovcxs5f3BMEXzrHcGppvYqXNqduvezneQRovcxs5f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzrHcGppvYqXNqduvezneQRovcxs5f | -1 (1) | 0.0000 | 3.9996 | 4.8717 | 0.0000 | 0.0003 | 4.8714 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzrHcGppvYqXNqduvezneQRovcxs5f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5521562 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 3.9996 |
| Maximum Balance Rank | 37243 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 614722 (01/27/2020 04:39) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 250861 |
| Account Age Rank | 5509134 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 4.8717 |
| Deposits From External Accounts Rank | 47131 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861554 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423776 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8714 |
| Withdrawls To BitMEX Accounts Rank | 88502 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259415 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276496 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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