3BMEXdkm5fyU8VwBK53FDoY73erWz3qLsB3BMEXdkm5fyU8VwBK53FDoY73erWz3qLsB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdkm5fyU8VwBK53FDoY73erWz3qLsB | -1 (1) | 0.0000 | 0.0611 | 0.0611 | 0.0000 | 0.0001 | 0.0610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdkm5fyU8VwBK53FDoY73erWz3qLsB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5086476 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 0.0611 |
| Maximum Balance Rank | 409619 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 596725 (09/26/2019 18:19) |
| Last Seen Block | 614641 (01/26/2020 15:26) |
| Account Age (Blocks) | 272001 |
| Account Age Rank | 5064042 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 0.0611 |
| Deposits From External Accounts Rank | 408551 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185043 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 598972 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0610 |
| Withdrawls To BitMEX Accounts Rank | 1429047 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377480 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1157735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 510734 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2137632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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