3BMEXGNvo5NqW5v2oGqptbmh68X3wARwix3BMEXGNvo5NqW5v2oGqptbmh68X3wARwix| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGNvo5NqW5v2oGqptbmh68X3wARwix | -1 (1) | 0.0000 | 0.2000 | 0.5210 | 0.2729 | 0.0966 | 0.6973 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGNvo5NqW5v2oGqptbmh68X3wARwix |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4937621 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265090 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 591389 (08/23/2019 14:32) |
| Last Seen Block | 627715 (04/26/2020 14:18) |
| Account Age (Blocks) | 274194 |
| Account Age Rank | 4911850 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.5210 |
| Deposits From External Accounts Rank | 190861 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2729 |
| Deposits From BitMEX Accounts Rank | 236421 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0966 |
| Withdrawls To External Accounts Rank | 202025 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6973 |
| Withdrawls To BitMEX Accounts Rank | 395554 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226020 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117266 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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