3BMEXNEDG774Cg7wAXAbh3gkb2GEmDV9gf3BMEXNEDG774Cg7wAXAbh3gkb2GEmDV9gf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNEDG774Cg7wAXAbh3gkb2GEmDV9gf | -1 (1) | 0.0000 | 0.0690 | 0.0690 | 0.0000 | 0.0001 | 0.0689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNEDG774Cg7wAXAbh3gkb2GEmDV9gf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2506181 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.0690 |
| Maximum Balance Rank | 397752 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 529152 (06/25/2018 08:55) |
| Last Seen Block | 639585 (07/17/2020 03:14) |
| Account Age (Blocks) | 336431 |
| Account Age Rank | 2464056 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.0690 |
| Deposits From External Accounts Rank | 398568 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175186 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 595796 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0689 |
| Withdrawls To BitMEX Accounts Rank | 1366855 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83418 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 464438 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2091454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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