3BMEXMWnavLdFud99w3MfuhhJqWeq7b6pu3BMEXMWnavLdFud99w3MfuhhJqWeq7b6pu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMWnavLdFud99w3MfuhhJqWeq7b6pu | -1 (1) | 0.0000 | 0.5242 | 0.6730 | 0.0000 | 0.5852 | 0.0878 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMWnavLdFud99w3MfuhhJqWeq7b6pu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 334357 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 0.5242 |
| Maximum Balance Rank | 160734 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 482788 (08/31/2017 12:03) |
| Last Seen Block | 612047 (01/09/2020 13:57) |
| Account Age (Blocks) | 371569 |
| Account Age Rank | 326571 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 0.6730 |
| Deposits From External Accounts Rank | 169905 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961520 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5852 |
| Withdrawls To External Accounts Rank | 97614 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0878 |
| Withdrawls To BitMEX Accounts Rank | 1242949 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112100 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170791 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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