3BMEXNsgX495LRnddm6rtDxhCnUpgSRA693BMEXNsgX495LRnddm6rtDxhCnUpgSRA69| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNsgX495LRnddm6rtDxhCnUpgSRA69 | -1 (1) | 0.0000 | 0.1158 | 0.2786 | 0.0000 | 0.1048 | 0.1738 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNsgX495LRnddm6rtDxhCnUpgSRA69 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4649009 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.1158 |
| Maximum Balance Rank | 329910 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 583423 (07/02/2019 07:38) |
| Last Seen Block | 623031 (03/26/2020 14:50) |
| Account Age (Blocks) | 282160 |
| Account Age Rank | 4615755 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 0.2786 |
| Deposits From External Accounts Rank | 251946 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039666 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1048 |
| Withdrawls To External Accounts Rank | 192334 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1738 |
| Withdrawls To BitMEX Accounts Rank | 866274 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54053 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93181 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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