3BMEXxdeivyfwHZAYf5yWqJQZiRjUhkEUw3BMEXxdeivyfwHZAYf5yWqJQZiRjUhkEUw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxdeivyfwHZAYf5yWqJQZiRjUhkEUw | -1 (1) | 0.0000 | 0.0710 | 0.0710 | 0.0000 | 0.0001 | 0.0709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxdeivyfwHZAYf5yWqJQZiRjUhkEUw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5858403 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.0710 |
| Maximum Balance Rank | 394214 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 625892 (04/14/2020 05:09) |
| Last Seen Block | 626270 (04/16/2020 13:25) |
| Account Age (Blocks) | 239691 |
| Account Age Rank | 5852822 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.0710 |
| Deposits From External Accounts Rank | 395494 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172340 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 594730 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0709 |
| Withdrawls To BitMEX Accounts Rank | 1349164 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 437858 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1213411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 542227 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2169241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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