3BMEXdgx8UP8Gsuf1ZHhizcpJqDyUcE4hY3BMEXdgx8UP8Gsuf1ZHhizcpJqDyUcE4hY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdgx8UP8Gsuf1ZHhizcpJqDyUcE4hY | -1 (1) | 0.0000 | 0.0681 | 0.0681 | 0.0000 | 0.0001 | 0.0680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdgx8UP8Gsuf1ZHhizcpJqDyUcE4hY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5521129 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.0681 |
| Maximum Balance Rank | 399022 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 614688 (01/26/2020 23:05) |
| Last Seen Block | 639803 (07/18/2020 22:38) |
| Account Age (Blocks) | 250895 |
| Account Age Rank | 5508718 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.0681 |
| Deposits From External Accounts Rank | 399674 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176213 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 596244 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0680 |
| Withdrawls To BitMEX Accounts Rank | 1373659 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 529357 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1298745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 600353 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2227356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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