3BMEXNojkqw1PiUFW5UYuU1kAoz4NbZpx63BMEXNojkqw1PiUFW5UYuU1kAoz4NbZpx6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNojkqw1PiUFW5UYuU1kAoz4NbZpx6 | -1 (1) | 0.0000 | 0.1979 | 0.8884 | 0.0000 | 0.2399 | 0.6485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNojkqw1PiUFW5UYuU1kAoz4NbZpx6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4870820 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.1979 |
| Maximum Balance Rank | 268675 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 589312 (08/09/2019 09:32) |
| Last Seen Block | 633204 (06/05/2020 14:36) |
| Account Age (Blocks) | 276271 |
| Account Age Rank | 4843691 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.8884 |
| Deposits From External Accounts Rank | 148935 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948058 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2399 |
| Withdrawls To External Accounts Rank | 145820 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6485 |
| Withdrawls To BitMEX Accounts Rank | 411190 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114609 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84739 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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