3BMEXNWXUizmLvEbBBXG46vDEnz2sLHLS83BMEXNWXUizmLvEbBBXG46vDEnz2sLHLS8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNWXUizmLvEbBBXG46vDEnz2sLHLS8 | -1 (1) | 0.0000 | 0.0600 | 0.0600 | 0.0000 | 0.0001 | 0.0599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNWXUizmLvEbBBXG46vDEnz2sLHLS8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6026453 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.0600 |
| Maximum Balance Rank | 412335 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 632804 (06/02/2020 23:48) |
| Last Seen Block | 643747 (08/14/2020 22:11) |
| Account Age (Blocks) | 235922 |
| Account Age Rank | 6025651 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.0600 |
| Deposits From External Accounts Rank | 410791 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187156 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 599692 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0599 |
| Withdrawls To BitMEX Accounts Rank | 1441920 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 531605 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1301383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 602479 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2229364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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