3BMEXDuCwkcRpo9YLt2NCCHrnMe6XuYkde3BMEXDuCwkcRpo9YLt2NCCHrnMe6XuYkde| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDuCwkcRpo9YLt2NCCHrnMe6XuYkde | -1 (1) | 0.0000 | 0.0582 | 0.0582 | 0.0000 | 0.0001 | 0.0581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDuCwkcRpo9YLt2NCCHrnMe6XuYkde |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733515 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.0582 |
| Maximum Balance Rank | 415480 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 621701 (03/15/2020 08:39) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 243882 |
| Account Age Rank | 5725615 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.0582 |
| Deposits From External Accounts Rank | 413547 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189220 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 600872 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0581 |
| Withdrawls To BitMEX Accounts Rank | 1458452 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 532255 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1301477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 602952 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2229955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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