3BMEXNenohvfy8vRjxSWvcqTBkwo6SLeLU3BMEXNenohvfy8vRjxSWvcqTBkwo6SLeLU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNenohvfy8vRjxSWvcqTBkwo6SLeLU | -1 (1) | 0.0000 | 0.1296 | 0.1296 | 0.0000 | 0.0001 | 0.1295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNenohvfy8vRjxSWvcqTBkwo6SLeLU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6009811 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.1296 |
| Maximum Balance Rank | 316470 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 631799 (05/26/2020 18:06) |
| Last Seen Block | 643856 (08/15/2020 14:32) |
| Account Age (Blocks) | 236927 |
| Account Age Rank | 6007290 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.1296 |
| Deposits From External Accounts Rank | 329745 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111548 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 565707 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1295 |
| Withdrawls To BitMEX Accounts Rank | 994336 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 370610 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1151309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 507484 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2134382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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