3BMEXG3X8FiadNC3BcnB4LUdyk5rCoRxM13BMEXG3X8FiadNC3BcnB4LUdyk5rCoRxM1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG3X8FiadNC3BcnB4LUdyk5rCoRxM1 | -1 (1) | 0.0000 | 0.0680 | 0.0680 | 0.0000 | 0.0001 | 0.0679 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG3X8FiadNC3BcnB4LUdyk5rCoRxM1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5542461 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.0680 |
| Maximum Balance Rank | 399100 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 615552 (02/01/2020 18:41) |
| Last Seen Block | 639764 (07/18/2020 14:37) |
| Account Age (Blocks) | 238805 |
| Account Age Rank | 5530820 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.0680 |
| Deposits From External Accounts Rank | 399779 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171523 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 595852 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0679 |
| Withdrawls To BitMEX Accounts Rank | 1374315 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 438411 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1209153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 542238 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2169612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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