3BMEXG5AC29CnGEdHS8uMLnTLvuxGeCCf43BMEXG5AC29CnGEdHS8uMLnTLvuxGeCCf4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG5AC29CnGEdHS8uMLnTLvuxGeCCf4 | -1 (1) | 0.0000 | 0.0605 | 0.0605 | 0.0000 | 0.0002 | 0.0603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG5AC29CnGEdHS8uMLnTLvuxGeCCf4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6117915 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 0.0605 |
| Maximum Balance Rank | 410470 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 640420 (07/23/2020 12:26) |
| Last Seen Block | 640893 (07/26/2020 15:41) |
| Account Age (Blocks) | 225163 |
| Account Age Rank | 6121514 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 0.0605 |
| Deposits From External Accounts Rank | 409286 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185211 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 476433 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0603 |
| Withdrawls To BitMEX Accounts Rank | 1434046 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 531162 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1300439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 601950 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2228953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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