3BMEXFeggvnGTx8RLu6MzSfFHodsG7Q2Qo3BMEXFeggvnGTx8RLu6MzSfFHodsG7Q2Qo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFeggvnGTx8RLu6MzSfFHodsG7Q2Qo | -1 (1) | 0.0000 | 0.0716 | 0.0716 | 0.0000 | 0.0001 | 0.0715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFeggvnGTx8RLu6MzSfFHodsG7Q2Qo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3589525 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.0716 |
| Maximum Balance Rank | 393414 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 556378 (12/31/2018 11:41) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 309205 |
| Account Age Rank | 3552648 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.0716 |
| Deposits From External Accounts Rank | 394819 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171710 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 594478 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0715 |
| Withdrawls To BitMEX Accounts Rank | 1344945 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 528339 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1297774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 599431 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2226434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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