3BMEXLEKKgyrFUqWb5gHux5RS7CoGGz1gr3BMEXLEKKgyrFUqWb5gHux5RS7CoGGz1gr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLEKKgyrFUqWb5gHux5RS7CoGGz1gr | -1 (1) | 0.0000 | 0.0694 | 0.0709 | 0.0000 | 0.0016 | 0.0693 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLEKKgyrFUqWb5gHux5RS7CoGGz1gr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2802458 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.0694 |
| Maximum Balance Rank | 397232 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 536695 (08/14/2018 06:12) |
| Last Seen Block | 613702 (01/20/2020 14:03) |
| Account Age (Blocks) | 332031 |
| Account Age Rank | 2757425 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.0709 |
| Deposits From External Accounts Rank | 395680 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173037 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 365661 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0693 |
| Withdrawls To BitMEX Accounts Rank | 1363966 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299244 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 286973 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2027959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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