3BMEXwsEoaocc45mC36wXY68DDNCftbWbF3BMEXwsEoaocc45mC36wXY68DDNCftbWbF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwsEoaocc45mC36wXY68DDNCftbWbF | -1 (1) | 0.0000 | 0.2000 | 0.4000 | 0.0000 | 0.0007 | 0.3993 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwsEoaocc45mC36wXY68DDNCftbWbF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5739770 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265746 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 621840 (03/16/2020 11:04) |
| Last Seen Block | 630236 (05/13/2020 13:23) |
| Account Age (Blocks) | 243743 |
| Account Age Rank | 5731618 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 0.4000 |
| Deposits From External Accounts Rank | 217557 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008587 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 395115 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3993 |
| Withdrawls To BitMEX Accounts Rank | 557663 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290118 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358387 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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