3BMEXGDnqTNqbVhd4dTJJG63AgudmPp3893BMEXGDnqTNqbVhd4dTJJG63AgudmPp389| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGDnqTNqbVhd4dTJJG63AgudmPp389 | -1 (1) | 0.0000 | 0.0448 | 0.0448 | 0.0000 | 0.0001 | 0.0447 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGDnqTNqbVhd4dTJJG63AgudmPp389 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3150709 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.0448 |
| Maximum Balance Rank | 445003 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 545179 (10/10/2018 15:22) |
| Last Seen Block | 651030 (10/03/2020 04:21) |
| Account Age (Blocks) | 323547 |
| Account Age Rank | 3107620 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.0448 |
| Deposits From External Accounts Rank | 439522 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214285 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 605894 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0447 |
| Withdrawls To BitMEX Accounts Rank | 1629311 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 444156 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 547072 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2173970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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