3BMEXq4xjWDpXDFDBz92V699wgNFgErnJD3BMEXq4xjWDpXDFDBz92V699wgNFgErnJD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq4xjWDpXDFDBz92V699wgNFgErnJD | -1 (1) | 0.0000 | 0.0513 | 0.0232 | 0.0281 | 0.0001 | 0.0512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq4xjWDpXDFDBz92V699wgNFgErnJD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5872734 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 0.0513 |
| Maximum Balance Rank | 427662 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 626477 (04/18/2020 01:58) |
| Last Seen Block | 627247 (04/23/2020 05:49) |
| Account Age (Blocks) | 239106 |
| Account Age Rank | 5867297 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 0.0232 |
| Deposits From External Accounts Rank | 491859 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0281 |
| Deposits From BitMEX Accounts Rank | 515324 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 507783 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0512 |
| Withdrawls To BitMEX Accounts Rank | 1527639 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 534494 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 216017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 446064 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2073091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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