3BMEXmAmt6D4cHzvdUDxtFkccTdngXrgr13BMEXmAmt6D4cHzvdUDxtFkccTdngXrgr1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmAmt6D4cHzvdUDxtFkccTdngXrgr1 | -1 (1) | 0.0000 | 0.0530 | 0.0530 | 0.0000 | 0.0001 | 0.0529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmAmt6D4cHzvdUDxtFkccTdngXrgr1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3992786 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.0530 |
| Maximum Balance Rank | 424121 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 570610 (04/07/2019 15:34) |
| Last Seen Block | 615663 (02/02/2020 15:01) |
| Account Age (Blocks) | 283747 |
| Account Age Rank | 3959968 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.0530 |
| Deposits From External Accounts Rank | 421019 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191498 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 603403 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0529 |
| Withdrawls To BitMEX Accounts Rank | 1508544 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300362 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 488324 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2115699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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