3BMEXNnuwHdToUGVbKXEhomtow6KwDz5nw3BMEXNnuwHdToUGVbKXEhomtow6KwDz5nw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNnuwHdToUGVbKXEhomtow6KwDz5nw | -1 (1) | 0.0000 | 0.2841 | 0.8700 | 0.0000 | 0.3177 | 0.5523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNnuwHdToUGVbKXEhomtow6KwDz5nw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3797171 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.2841 |
| Maximum Balance Rank | 224243 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 564068 (02/21/2019 22:46) |
| Last Seen Block | 626115 (04/15/2020 14:33) |
| Account Age (Blocks) | 304658 |
| Account Age Rank | 3763772 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.8700 |
| Deposits From External Accounts Rank | 150418 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949832 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3177 |
| Withdrawls To External Accounts Rank | 129343 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5523 |
| Withdrawls To BitMEX Accounts Rank | 448813 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107560 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75898 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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