3BMEXBWkw6em6wbYmCtVpJmS16YyLF25gy3BMEXBWkw6em6wbYmCtVpJmS16YyLF25gy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBWkw6em6wbYmCtVpJmS16YyLF25gy | -1 (1) | 0.0000 | 0.0501 | 0.0501 | 0.0000 | 0.0003 | 0.0498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBWkw6em6wbYmCtVpJmS16YyLF25gy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5618305 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.0501 |
| Maximum Balance Rank | 428574 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 615655 (02/02/2020 13:42) |
| Last Seen Block | 646504 (09/03/2020 00:56) |
| Account Age (Blocks) | 166041 |
| Account Age Rank | 5532844 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.0501 |
| Deposits From External Accounts Rank | 424652 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1144792 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 360343 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0498 |
| Withdrawls To BitMEX Accounts Rank | 1548984 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 531272 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1245673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 504213 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2139304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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