3BMEXbeEnriCejvoL8mhnsjPvgPNyg7r8X3BMEXbeEnriCejvoL8mhnsjPvgPNyg7r8X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbeEnriCejvoL8mhnsjPvgPNyg7r8X | -1 (1) | 0.0000 | 0.2710 | 0.2710 | 0.0000 | 0.0015 | 0.2696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbeEnriCejvoL8mhnsjPvgPNyg7r8X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4380222 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.2710 |
| Maximum Balance Rank | 228780 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 578661 (05/31/2019 12:37) |
| Last Seen Block | 640572 (07/24/2020 13:22) |
| Account Age (Blocks) | 290065 |
| Account Age Rank | 4342842 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 0.2710 |
| Deposits From External Accounts Rank | 254412 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042438 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 368890 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2696 |
| Withdrawls To BitMEX Accounts Rank | 683972 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 419969 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1197215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 381525 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1266980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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