3BMEXnBdds6XcStYuNZ66sStV4mRD2LBLT3BMEXnBdds6XcStYuNZ66sStV4mRD2LBLT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnBdds6XcStYuNZ66sStV4mRD2LBLT | -1 (1) | 0.0000 | 0.1475 | 0.5694 | 0.0000 | 0.1394 | 0.4300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnBdds6XcStYuNZ66sStV4mRD2LBLT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5730316 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.1475 |
| Maximum Balance Rank | 301673 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 621607 (03/14/2020 11:37) |
| Last Seen Block | 651029 (10/03/2020 04:20) |
| Account Age (Blocks) | 243976 |
| Account Age Rank | 5721903 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 0.5694 |
| Deposits From External Accounts Rank | 183579 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978330 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1394 |
| Withdrawls To External Accounts Rank | 177132 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4300 |
| Withdrawls To BitMEX Accounts Rank | 533529 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118915 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48329 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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