3BMEXfzKFGRf7T5LK5TTGvwLV2LVD6Ttnk3BMEXfzKFGRf7T5LK5TTGvwLV2LVD6Ttnk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfzKFGRf7T5LK5TTGvwLV2LVD6Ttnk | -1 (1) | 0.0000 | 0.5999 | 0.6882 | 0.0000 | 0.0002 | 0.6880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfzKFGRf7T5LK5TTGvwLV2LVD6Ttnk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3204558 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.5999 |
| Maximum Balance Rank | 149008 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 540947 (09/11/2018 12:40) |
| Last Seen Block | 612046 (01/09/2020 13:53) |
| Account Age (Blocks) | 240749 |
| Account Age Rank | 2948258 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.6882 |
| Deposits From External Accounts Rank | 167593 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909332 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 372201 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6880 |
| Withdrawls To BitMEX Accounts Rank | 395505 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316625 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 315603 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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