3BMEXas8k5f6GDM64Pt3SWdFbwmjGu5r3a3BMEXas8k5f6GDM64Pt3SWdFbwmjGu5r3a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXas8k5f6GDM64Pt3SWdFbwmjGu5r3a | -1 (1) | 0.0000 | 0.0904 | 0.0904 | 0.0000 | 0.0001 | 0.0903 |
| Statistic | Value |
|---|---|
| Address | 3BMEXas8k5f6GDM64Pt3SWdFbwmjGu5r3a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5900315 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.0904 |
| Maximum Balance Rank | 369780 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 628002 (04/28/2020 13:47) |
| Last Seen Block | 638527 (07/09/2020 23:38) |
| Account Age (Blocks) | 240724 |
| Account Age Rank | 5895035 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.0904 |
| Deposits From External Accounts Rank | 374271 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153041 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 586771 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0903 |
| Withdrawls To BitMEX Accounts Rank | 1227070 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 374476 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1154927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 509477 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2136375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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