3BMEXtNdcj9CTYXD7gzxEzmR65oc2i9Q6A3BMEXtNdcj9CTYXD7gzxEzmR65oc2i9Q6A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtNdcj9CTYXD7gzxEzmR65oc2i9Q6A | -1 (1) | 0.0000 | 0.6000 | 0.6000 | 0.0000 | 0.0001 | 0.5999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtNdcj9CTYXD7gzxEzmR65oc2i9Q6A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733501 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149695 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 621701 (03/15/2020 08:39) |
| Last Seen Block | 622421 (03/21/2020 15:05) |
| Account Age (Blocks) | 243882 |
| Account Age Rank | 5725606 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.6000 |
| Deposits From External Accounts Rank | 179261 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974531 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 526308 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5999 |
| Withdrawls To BitMEX Accounts Rank | 429480 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 412804 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1190228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 522800 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2149814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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