3BMEXr1PgYXJpBX9n6gUMDuFzyi6GRAekA3BMEXr1PgYXJpBX9n6gUMDuFzyi6GRAekA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr1PgYXJpBX9n6gUMDuFzyi6GRAekA | -1 (1) | 0.0000 | 0.0566 | 0.0566 | 0.0000 | 0.0001 | 0.0565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr1PgYXJpBX9n6gUMDuFzyi6GRAekA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5818004 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.0566 |
| Maximum Balance Rank | 418079 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 623925 (04/01/2020 14:00) |
| Last Seen Block | 627582 (04/25/2020 15:57) |
| Account Age (Blocks) | 241658 |
| Account Age Rank | 5811570 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.0566 |
| Deposits From External Accounts Rank | 415727 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191277 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 601543 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0565 |
| Withdrawls To BitMEX Accounts Rank | 1473113 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 378164 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1157853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 510900 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2137914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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