3BMEXLSdxVED98XNm8LnB6FrAaEnGi8dv63BMEXLSdxVED98XNm8LnB6FrAaEnGi8dv6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLSdxVED98XNm8LnB6FrAaEnGi8dv6 | -1 (1) | 0.0000 | 0.1466 | 0.2686 | 0.0000 | 0.0002 | 0.2684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLSdxVED98XNm8LnB6FrAaEnGi8dv6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5634159 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.1466 |
| Maximum Balance Rank | 302276 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 618948 (02/25/2020 15:26) |
| Last Seen Block | 633204 (06/05/2020 14:36) |
| Account Age (Blocks) | 246635 |
| Account Age Rank | 5625194 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 0.2686 |
| Deposits From External Accounts Rank | 255306 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042739 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462308 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2684 |
| Withdrawls To BitMEX Accounts Rank | 685351 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 419979 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1196693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 381430 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1266958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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