3BMEXBiERd35YE1eeFaXDM8K42GPRu9jja3BMEXBiERd35YE1eeFaXDM8K42GPRu9jja| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBiERd35YE1eeFaXDM8K42GPRu9jja | -1 (1) | 0.0000 | 0.2984 | 0.2984 | 0.0000 | 0.0008 | 0.2976 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBiERd35YE1eeFaXDM8K42GPRu9jja |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6020383 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.2984 |
| Maximum Balance Rank | 219813 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 632573 (06/01/2020 07:41) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 233010 |
| Account Age Rank | 6019174 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.2984 |
| Deposits From External Accounts Rank | 245891 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034186 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 392319 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2976 |
| Withdrawls To BitMEX Accounts Rank | 652365 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 419099 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1195910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 381327 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1266855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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