3BMEXuNZLYn4KuMo5RbvKfALn6bCmaczW23BMEXuNZLYn4KuMo5RbvKfALn6bCmaczW2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuNZLYn4KuMo5RbvKfALn6bCmaczW2 | -1 (1) | 0.0000 | 0.6510 | 0.6510 | 0.0000 | 0.0001 | 0.6509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuNZLYn4KuMo5RbvKfALn6bCmaczW2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6039735 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 0.6510 |
| Maximum Balance Rank | 142718 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 633882 (06/09/2020 14:23) |
| Last Seen Block | 634047 (06/10/2020 13:51) |
| Account Age (Blocks) | 234844 |
| Account Age Rank | 6040177 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 0.6510 |
| Deposits From External Accounts Rank | 172455 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969083 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 525485 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6509 |
| Withdrawls To BitMEX Accounts Rank | 410119 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 493890 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1266635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 569572 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2196457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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