3BMEX2AQPuyMf1SZS88UAH42Kgummjueq63BMEX2AQPuyMf1SZS88UAH42Kgummjueq6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2AQPuyMf1SZS88UAH42Kgummjueq6 | -1 (1) | 0.0000 | 0.0749 | 0.1481 | 0.0000 | 0.0733 | 0.0748 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2AQPuyMf1SZS88UAH42Kgummjueq6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4288057 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0749 |
| Maximum Balance Rank | 389186 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 576880 (05/20/2019 04:50) |
| Last Seen Block | 613279 (01/17/2020 13:44) |
| Account Age (Blocks) | 288703 |
| Account Age Rank | 4250697 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.1481 |
| Deposits From External Accounts Rank | 317092 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099338 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0733 |
| Withdrawls To External Accounts Rank | 215968 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0748 |
| Withdrawls To BitMEX Accounts Rank | 1323185 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 201976 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131477 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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