3BMEXcc6x1aVi6nkxWYhnHqztCvb9KXJFT3BMEXcc6x1aVi6nkxWYhnHqztCvb9KXJFT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcc6x1aVi6nkxWYhnHqztCvb9KXJFT | -1 (1) | 0.0000 | 0.1441 | 0.5975 | 0.0000 | 0.2985 | 0.2990 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcc6x1aVi6nkxWYhnHqztCvb9KXJFT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5945642 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.1441 |
| Maximum Balance Rank | 303968 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 629484 (05/08/2020 10:41) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 224873 |
| Account Age Rank | 5941144 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.5975 |
| Deposits From External Accounts Rank | 179796 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970217 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2985 |
| Withdrawls To External Accounts Rank | 134081 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2990 |
| Withdrawls To BitMEX Accounts Rank | 650471 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186500 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87923 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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