3BMEXLBBUBsxueowD1MAzLTVzq1cEESAeW3BMEXLBBUBsxueowD1MAzLTVzq1cEESAeW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLBBUBsxueowD1MAzLTVzq1cEESAeW | -1 (1) | 0.0000 | 0.4994 | 0.4994 | 0.0000 | 0.0011 | 0.4983 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLBBUBsxueowD1MAzLTVzq1cEESAeW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6032312 |
| Current Blanace Percentile | Top 85.1 % |
| Maximum Balance (BTC) | 0.4994 |
| Maximum Balance Rank | 168786 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 630631 (05/16/2020 19:03) |
| Last Seen Block | 632936 (06/03/2020 23:04) |
| Account Age (Blocks) | 151065 |
| Account Age Rank | 5977780 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 0.4994 |
| Deposits From External Accounts Rank | 197018 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935395 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 324465 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4983 |
| Withdrawls To BitMEX Accounts Rank | 490090 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 412705 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1135146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 340936 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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