3BMEXCDtwcYPPSWxeiPiAu283VqSJw153P3BMEXCDtwcYPPSWxeiPiAu283VqSJw153P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCDtwcYPPSWxeiPiAu283VqSJw153P | -1 (1) | 0.0000 | 0.2000 | 0.2000 | 0.0000 | 0.0005 | 0.1995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCDtwcYPPSWxeiPiAu283VqSJw153P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5945640 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265821 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 629484 (05/08/2020 10:41) |
| Last Seen Block | 629636 (05/09/2020 13:45) |
| Account Age (Blocks) | 224873 |
| Account Age Rank | 5941143 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.2000 |
| Deposits From External Accounts Rank | 286474 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066393 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400604 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1995 |
| Withdrawls To BitMEX Accounts Rank | 811646 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 506470 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1272481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 579566 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2206937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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