3BMEXNdp9ahq9Bj9nSuwZAptZkmTBjpbpN3BMEXNdp9ahq9Bj9nSuwZAptZkmTBjpbpN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNdp9ahq9Bj9nSuwZAptZkmTBjpbpN | -1 (1) | 0.0000 | 0.0640 | 0.0640 | 0.0000 | 0.0001 | 0.0639 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNdp9ahq9Bj9nSuwZAptZkmTBjpbpN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6058841 |
| Current Blanace Percentile | Top 83.7 % |
| Maximum Balance (BTC) | 0.0640 |
| Maximum Balance Rank | 405049 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 635334 (06/18/2020 21:14) |
| Last Seen Block | 635458 (06/19/2020 19:37) |
| Account Age (Blocks) | 233392 |
| Account Age Rank | 6060535 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 0.0640 |
| Deposits From External Accounts Rank | 404837 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181578 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 598223 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0639 |
| Withdrawls To BitMEX Accounts Rank | 1405395 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169493 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 470933 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2097833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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