3BMEXSMLvcGs9jFh8V5WMq3mrEFCh3ZN6F3BMEXSMLvcGs9jFh8V5WMq3mrEFCh3ZN6F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSMLvcGs9jFh8V5WMq3mrEFCh3ZN6F | -1 (1) | 0.0000 | 0.0629 | 0.0629 | 0.0000 | 0.0005 | 0.0624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSMLvcGs9jFh8V5WMq3mrEFCh3ZN6F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4288039 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0629 |
| Maximum Balance Rank | 406609 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 576880 (05/20/2019 04:50) |
| Last Seen Block | 640290 (07/22/2020 13:23) |
| Account Age (Blocks) | 288703 |
| Account Age Rank | 4250699 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.0629 |
| Deposits From External Accounts Rank | 406148 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182278 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401599 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0624 |
| Withdrawls To BitMEX Accounts Rank | 1416643 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 530606 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1299919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 601465 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2228468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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