3BMEXeqdjnGWBEcfTwqtAJkwoEp9VeLCHA3BMEXeqdjnGWBEcfTwqtAJkwoEp9VeLCHA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeqdjnGWBEcfTwqtAJkwoEp9VeLCHA | -1 (1) | 0.0000 | 0.6000 | 0.6000 | 0.0000 | 0.0001 | 0.5999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeqdjnGWBEcfTwqtAJkwoEp9VeLCHA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5154101 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149659 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 599099 (10/12/2019 21:05) |
| Last Seen Block | 616930 (02/11/2020 13:26) |
| Account Age (Blocks) | 269627 |
| Account Age Rank | 5131876 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.6000 |
| Deposits From External Accounts Rank | 179221 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975021 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 526426 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5999 |
| Withdrawls To BitMEX Accounts Rank | 429487 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 494319 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1266963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 569856 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2196741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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