3BMEXWaSSqhqaJXn5taNcM1eduoyW8gcjf3BMEXWaSSqhqaJXn5taNcM1eduoyW8gcjf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWaSSqhqaJXn5taNcM1eduoyW8gcjf | -1 (1) | 0.0000 | 0.0719 | 0.0719 | 0.0000 | 0.0001 | 0.0718 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWaSSqhqaJXn5taNcM1eduoyW8gcjf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3918830 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.0719 |
| Maximum Balance Rank | 393008 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 568919 (03/26/2019 20:43) |
| Last Seen Block | 613409 (01/18/2020 13:13) |
| Account Age (Blocks) | 296664 |
| Account Age Rank | 3887231 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 0.0719 |
| Deposits From External Accounts Rank | 394484 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171390 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 594357 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0718 |
| Withdrawls To BitMEX Accounts Rank | 1342845 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332499 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 495827 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2122842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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