3BMEXCsh889JLQDZFXLRcrj7D4TJFYepZb3BMEXCsh889JLQDZFXLRcrj7D4TJFYepZb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCsh889JLQDZFXLRcrj7D4TJFYepZb | -1 (1) | 0.0000 | 0.5000 | 0.5000 | 0.0000 | 0.0001 | 0.4999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCsh889JLQDZFXLRcrj7D4TJFYepZb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5588537 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 168272 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 617186 (02/13/2020 09:33) |
| Last Seen Block | 617497 (02/15/2020 13:46) |
| Account Age (Blocks) | 237171 |
| Account Age Rank | 5577664 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 196689 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985236 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 528945 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4999 |
| Withdrawls To BitMEX Accounts Rank | 488200 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 495497 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1262621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 570251 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2197622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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