3BMEXHxTwrVCP4PsguywptPWkGnE5jaqGg3BMEXHxTwrVCP4PsguywptPWkGnE5jaqGg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHxTwrVCP4PsguywptPWkGnE5jaqGg | -1 (1) | 0.0000 | 0.6020 | 1.4984 | 0.0000 | 0.3014 | 1.1970 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHxTwrVCP4PsguywptPWkGnE5jaqGg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4979711 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.6020 |
| Maximum Balance Rank | 148834 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 592990 (09/03/2019 02:59) |
| Last Seen Block | 621636 (03/14/2020 17:32) |
| Account Age (Blocks) | 272593 |
| Account Age Rank | 4955477 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 1.4984 |
| Deposits From External Accounts Rank | 106887 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911572 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3014 |
| Withdrawls To External Accounts Rank | 132536 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1970 |
| Withdrawls To BitMEX Accounts Rank | 256910 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224738 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152712 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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