3BMEXLFXimruPAajpLmeNdDrcZ2ZdtNKd33BMEXLFXimruPAajpLmeNdDrcZ2ZdtNKd3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLFXimruPAajpLmeNdDrcZ2ZdtNKd3 | -1 (1) | 0.0000 | 0.0080 | 0.0080 | 0.0000 | 0.0011 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLFXimruPAajpLmeNdDrcZ2ZdtNKd3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5816299 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.0080 |
| Maximum Balance Rank | 586076 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 623822 (03/31/2020 21:42) |
| Last Seen Block | 651660 (10/07/2020 13:14) |
| Account Age (Blocks) | 244904 |
| Account Age Rank | 5809763 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 0.0080 |
| Deposits From External Accounts Rank | 569748 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1338998 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 379308 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 2998408 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393545 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1173122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 517403 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2144301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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