3BMEXRua81xvnona3jvy44saGQ6BN5sf983BMEXRua81xvnona3jvy44saGQ6BN5sf98| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRua81xvnona3jvy44saGQ6BN5sf98 | -1 (1) | 0.0000 | 0.2936 | 0.2996 | 0.0000 | 0.0070 | 0.2926 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRua81xvnona3jvy44saGQ6BN5sf98 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5898534 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.2936 |
| Maximum Balance Rank | 221171 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 627893 (04/27/2020 20:18) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 226464 |
| Account Age Rank | 5893402 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.2996 |
| Deposits From External Accounts Rank | 245064 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028651 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0070 |
| Withdrawls To External Accounts Rank | 319297 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2926 |
| Withdrawls To BitMEX Accounts Rank | 657472 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291520 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192097 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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