3BMEXmxXXRkp8ZsrCK4vBKRNLpszUw5AXN3BMEXmxXXRkp8ZsrCK4vBKRNLpszUw5AXN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmxXXRkp8ZsrCK4vBKRNLpszUw5AXN | -1 (1) | 0.0000 | 0.0539 | 0.0539 | 0.0000 | 0.0001 | 0.0538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmxXXRkp8ZsrCK4vBKRNLpszUw5AXN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6010998 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.0539 |
| Maximum Balance Rank | 422712 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 631907 (05/27/2020 13:47) |
| Last Seen Block | 633738 (06/08/2020 16:22) |
| Account Age (Blocks) | 222450 |
| Account Age Rank | 6008796 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 0.0539 |
| Deposits From External Accounts Rank | 419819 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190383 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 602923 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0538 |
| Withdrawls To BitMEX Accounts Rank | 1499776 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 378454 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1153335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 510536 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2137910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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