3BMEXeTDCwmzJAzhLpGxerXgT3PU9GfiSJ3BMEXeTDCwmzJAzhLpGxerXgT3PU9GfiSJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeTDCwmzJAzhLpGxerXgT3PU9GfiSJ | -1 (1) | 0.0000 | 0.8796 | 0.8796 | 0.1157 | 0.0007 | 0.9946 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeTDCwmzJAzhLpGxerXgT3PU9GfiSJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4395010 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.8796 |
| Maximum Balance Rank | 121578 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 628254 (04/30/2020 07:57) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 237329 |
| Account Age Rank | 5905529 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.8796 |
| Deposits From External Accounts Rank | 149645 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1157 |
| Deposits From BitMEX Accounts Rank | 332261 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 393413 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9946 |
| Withdrawls To BitMEX Accounts Rank | 317373 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 491656 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 333297 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1235501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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