3BMEX8fZUUsJkE6L32jMokkz3M7RAo1pqz3BMEX8fZUUsJkE6L32jMokkz3M7RAo1pqz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8fZUUsJkE6L32jMokkz3M7RAo1pqz | -1 (1) | 0.0000 | 0.0595 | 0.0595 | 0.0000 | 0.0001 | 0.0594 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8fZUUsJkE6L32jMokkz3M7RAo1pqz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5349686 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.0595 |
| Maximum Balance Rank | 413232 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 606278 (12/02/2019 08:11) |
| Last Seen Block | 614802 (01/27/2020 18:59) |
| Account Age (Blocks) | 259305 |
| Account Age Rank | 5331720 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.0595 |
| Deposits From External Accounts Rank | 411626 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187400 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 600011 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0594 |
| Withdrawls To BitMEX Accounts Rank | 1446732 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 440181 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1215614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 544103 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2171117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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