3BMEXMaMvubYUng612twmgQxDqG2u1gbRe3BMEXMaMvubYUng612twmgQxDqG2u1gbRe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMaMvubYUng612twmgQxDqG2u1gbRe | -1 (1) | 0.0000 | 0.7373 | 2.0286 | 0.0236 | 1.2780 | 0.7743 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMaMvubYUng612twmgQxDqG2u1gbRe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4116583 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.7373 |
| Maximum Balance Rank | 133704 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 575669 (05/12/2019 11:15) |
| Last Seen Block | 606917 (12/06/2019 13:54) |
| Account Age (Blocks) | 289914 |
| Account Age Rank | 4160130 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 2.0286 |
| Deposits From External Accounts Rank | 87108 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0236 |
| Deposits From BitMEX Accounts Rank | 533431 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 1.2780 |
| Withdrawls To External Accounts Rank | 63279 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7743 |
| Withdrawls To BitMEX Accounts Rank | 371996 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98428 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32060 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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