3BMEXPHotfWdnp7ZfjywdCXyYZSBSy51xo3BMEXPHotfWdnp7ZfjywdCXyYZSBSy51xo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPHotfWdnp7ZfjywdCXyYZSBSy51xo | -1 (1) | 0.0000 | 0.9996 | 0.9996 | 0.0000 | 0.4934 | 0.5062 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPHotfWdnp7ZfjywdCXyYZSBSy51xo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5669513 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.9996 |
| Maximum Balance Rank | 111720 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 620316 (03/05/2020 11:22) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 245267 |
| Account Age Rank | 5661230 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.9996 |
| Deposits From External Accounts Rank | 139230 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 939631 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4934 |
| Withdrawls To External Accounts Rank | 107448 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5062 |
| Withdrawls To BitMEX Accounts Rank | 471622 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 359949 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1141074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303870 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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