3BMEXLugnciTHccFqSHHgctq6Pp95aqwfo3BMEXLugnciTHccFqSHHgctq6Pp95aqwfo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLugnciTHccFqSHHgctq6Pp95aqwfo | -1 (1) | 0.0000 | 3.9575 | 10.4731 | 0.0000 | 0.7228 | 9.7503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLugnciTHccFqSHHgctq6Pp95aqwfo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1750584 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 3.9575 |
| Maximum Balance Rank | 37689 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 512683 (03/09/2018 03:09) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 341674 |
| Account Age Rank | 1719051 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 10.4731 |
| Deposits From External Accounts Rank | 25097 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839015 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.7228 |
| Withdrawls To External Accounts Rank | 87976 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7503 |
| Withdrawls To BitMEX Accounts Rank | 47626 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117169 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124227 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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