3BMEXnZJL89dL1nyE7KEyrzxT1zcW3MKp63BMEXnZJL89dL1nyE7KEyrzxT1zcW3MKp6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnZJL89dL1nyE7KEyrzxT1zcW3MKp6 | -1 (1) | 0.0000 | 0.1600 | 0.1600 | 0.0000 | 0.0001 | 0.1599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnZJL89dL1nyE7KEyrzxT1zcW3MKp6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5588520 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.1600 |
| Maximum Balance Rank | 291086 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 617186 (02/13/2020 09:33) |
| Last Seen Block | 620329 (03/05/2020 13:27) |
| Account Age (Blocks) | 237171 |
| Account Age Rank | 5577666 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.1600 |
| Deposits From External Accounts Rank | 308459 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086574 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 557155 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1599 |
| Withdrawls To BitMEX Accounts Rank | 898260 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 368528 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1144063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 505881 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2133255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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