| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMTjPvqUnjFUnyN5diRC46upQrqkF7Qdo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 3BMTjPvqUnjFUnyN5diRC46upQrqkF7Qdo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6526235 |
| Current Blanace Percentile | Top 90.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6573937 |
| Maximum Balance Percentile | Top 90.8 % |
| First Seen Block | 671732 (02/22/2021 18:25) |
| Last Seen Block | 671732 (02/22/2021 18:25) |
| Account Age (Blocks) | 196994 |
| Account Age Rank | 6536568 |
| Account Age Percentile | Top 90.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6583619 |
| Deposits From External Accounts Percentile | Top 90.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6725464 |
| Deposits From BitMEX Accounts Percentile | Top 92.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6725464 |
| Withdrawls To External Accounts Percentile | Top 92.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3657551 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3762905 |
| Number of Deposits from External Accounts Percentile | Top 52.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4438275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4438275 |
| Number of Withdrawls to External Accounts Percentile | Top 61.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1001242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.8 % |
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