3BMEXKu9657ex4y2pbbaRrCgrgV26EDPJA3BMEXKu9657ex4y2pbbaRrCgrgV26EDPJA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKu9657ex4y2pbbaRrCgrgV26EDPJA | -1 (1) | 0.0000 | 0.0573 | 0.0573 | 0.0000 | 0.0002 | 0.0570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKu9657ex4y2pbbaRrCgrgV26EDPJA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5076768 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.0573 |
| Maximum Balance Rank | 416957 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 596513 (09/25/2019 13:12) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 269070 |
| Account Age Rank | 5054009 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0573 |
| Deposits From External Accounts Rank | 414758 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190368 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 439306 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0570 |
| Withdrawls To BitMEX Accounts Rank | 1467881 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 532540 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1301746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 603206 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2230209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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