3BMEXomeEtEkdnaMKHvxLWKw6k8nRZfyL83BMEXomeEtEkdnaMKHvxLWKw6k8nRZfyL8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXomeEtEkdnaMKHvxLWKw6k8nRZfyL8 | -1 (1) | 0.0000 | 0.1500 | 0.2008 | 0.0000 | 0.0002 | 0.2006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXomeEtEkdnaMKHvxLWKw6k8nRZfyL8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5311226 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 299094 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 604922 (11/22/2019 15:53) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 260661 |
| Account Age Rank | 5292565 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 0.2008 |
| Deposits From External Accounts Rank | 283702 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068613 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463384 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2006 |
| Withdrawls To BitMEX Accounts Rank | 793268 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214057 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 350050 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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