3BMEXaPAQvsGN6V3hiGiGXFyhyYStHJZdu3BMEXaPAQvsGN6V3hiGiGXFyhyYStHJZdu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaPAQvsGN6V3hiGiGXFyhyYStHJZdu | -1 (1) | 0.0000 | 0.0500 | 0.0000 | 0.0500 | 0.0001 | 0.0499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaPAQvsGN6V3hiGiGXFyhyYStHJZdu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5776626 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 433453 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 626867 (04/20/2020 14:10) |
| Last Seen Block | 627247 (04/23/2020 05:49) |
| Account Age (Blocks) | 238716 |
| Account Age Rank | 5873618 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5966282 |
| Deposits From External Accounts Percentile | Top 82.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 448619 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 507184 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0499 |
| Withdrawls To BitMEX Accounts Rank | 1559329 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1833408 |
| Number of Deposits from External Accounts Percentile | Top 25.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 113264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 441762 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2068789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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