3BMEXBkuDLbySzh6FppHFysbhUP8Uuih5b3BMEXBkuDLbySzh6FppHFysbhUP8Uuih5b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBkuDLbySzh6FppHFysbhUP8Uuih5b | -1 (1) | 0.0000 | 0.3100 | 0.3100 | 0.0000 | 0.0008 | 0.3092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBkuDLbySzh6FppHFysbhUP8Uuih5b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6160700 |
| Current Blanace Percentile | Top 85.1 % |
| Maximum Balance (BTC) | 0.3100 |
| Maximum Balance Rank | 213443 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 642515 (08/06/2020 18:52) |
| Last Seen Block | 642633 (08/07/2020 13:23) |
| Account Age (Blocks) | 226211 |
| Account Age Rank | 6163560 |
| Account Age Percentile | Top 85.1 % |
| Deposits From External Accounts (BTC) | 0.3100 |
| Deposits From External Accounts Rank | 240547 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029862 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 391031 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3092 |
| Withdrawls To BitMEX Accounts Rank | 631580 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 500327 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1272236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 574831 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2201716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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