3BMEXngNDyPiEYQX6NCLhCcTMocxnUJ9Be3BMEXngNDyPiEYQX6NCLhCcTMocxnUJ9Be| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXngNDyPiEYQX6NCLhCcTMocxnUJ9Be | -1 (1) | 0.0000 | 0.0500 | 0.0500 | 0.0000 | 0.0003 | 0.0497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXngNDyPiEYQX6NCLhCcTMocxnUJ9Be |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5960434 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 433594 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 629914 (05/11/2020 06:19) |
| Last Seen Block | 646660 (09/04/2020 05:51) |
| Account Age (Blocks) | 235669 |
| Account Age Rank | 5955776 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 429018 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1203873 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 418749 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0497 |
| Withdrawls To BitMEX Accounts Rank | 1564479 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 535794 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1304855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 606127 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2233130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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