3BMEX8sJtnKRXUqBe8mgGhHqWgt6Ey5N6z3BMEX8sJtnKRXUqBe8mgGhHqWgt6Ey5N6z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8sJtnKRXUqBe8mgGhHqWgt6Ey5N6z | -1 (1) | 0.0000 | 0.0661 | 0.0661 | 0.0000 | 0.0001 | 0.0660 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8sJtnKRXUqBe8mgGhHqWgt6Ey5N6z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5964272 |
| Current Blanace Percentile | Top 82.4 % |
| Maximum Balance (BTC) | 0.0661 |
| Maximum Balance Rank | 401794 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 630006 (05/11/2020 21:06) |
| Last Seen Block | 639879 (07/19/2020 13:06) |
| Account Age (Blocks) | 235577 |
| Account Age Rank | 5959476 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0661 |
| Deposits From External Accounts Rank | 402069 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178460 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 596933 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0660 |
| Withdrawls To BitMEX Accounts Rank | 1389064 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 438850 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1214352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 543042 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2170056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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