3BMEXKv9Cs1LrVzFTNUHR4Ui3xYN7ZZyfJ3BMEXKv9Cs1LrVzFTNUHR4Ui3xYN7ZZyfJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKv9Cs1LrVzFTNUHR4Ui3xYN7ZZyfJ | -1 (1) | 0.0000 | 0.0600 | 0.0600 | 0.0000 | 0.0001 | 0.0599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKv9Cs1LrVzFTNUHR4Ui3xYN7ZZyfJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5881216 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.0600 |
| Maximum Balance Rank | 412117 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 627007 (04/21/2020 12:50) |
| Last Seen Block | 627247 (04/23/2020 05:49) |
| Account Age (Blocks) | 238576 |
| Account Age Rank | 5875996 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.0600 |
| Deposits From External Accounts Rank | 410622 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1186468 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 599470 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0599 |
| Withdrawls To BitMEX Accounts Rank | 1441470 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377630 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1157351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 510652 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2137666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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