3BMEXNGDNubUGfJ1twjsxZDDNWqLiS834R3BMEXNGDNubUGfJ1twjsxZDDNWqLiS834R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNGDNubUGfJ1twjsxZDDNWqLiS834R | -1 (1) | 0.0000 | 0.1660 | 0.2231 | 0.0000 | 0.1511 | 0.0720 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNGDNubUGfJ1twjsxZDDNWqLiS834R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5215933 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.1660 |
| Maximum Balance Rank | 287166 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 601290 (10/27/2019 20:33) |
| Last Seen Block | 622700 (03/23/2020 22:55) |
| Account Age (Blocks) | 267436 |
| Account Age Rank | 5194818 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.2231 |
| Deposits From External Accounts Rank | 273314 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059691 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1511 |
| Withdrawls To External Accounts Rank | 172474 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0720 |
| Withdrawls To BitMEX Accounts Rank | 1341346 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153459 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260637 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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