3BMEXgHDHgJJbpcsjefrFL3J1CWPyAHd713BMEXgHDHgJJbpcsjefrFL3J1CWPyAHd71| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgHDHgJJbpcsjefrFL3J1CWPyAHd71 | -1 (1) | 0.0000 | 0.6619 | 0.7516 | 0.0000 | 0.0015 | 0.7501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgHDHgJJbpcsjefrFL3J1CWPyAHd71 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6022992 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.6619 |
| Maximum Balance Rank | 141536 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 632682 (06/02/2020 00:49) |
| Last Seen Block | 643071 (08/10/2020 14:12) |
| Account Age (Blocks) | 232901 |
| Account Age Rank | 6021946 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.7516 |
| Deposits From External Accounts Rank | 161168 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958661 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 368788 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7501 |
| Withdrawls To BitMEX Accounts Rank | 378348 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 357847 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369853 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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