3BMEXRuoJUNDXsNM5x1eVYdPhS318Dtw4s3BMEXRuoJUNDXsNM5x1eVYdPhS318Dtw4s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRuoJUNDXsNM5x1eVYdPhS318Dtw4s | -1 (1) | 0.0000 | 0.1263 | 0.3183 | 0.0000 | 0.1996 | 0.1187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRuoJUNDXsNM5x1eVYdPhS318Dtw4s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3193599 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.1263 |
| Maximum Balance Rank | 319347 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 546507 (10/20/2018 02:44) |
| Last Seen Block | 611265 (01/04/2020 14:04) |
| Account Age (Blocks) | 322219 |
| Account Age Rank | 3151549 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.3183 |
| Deposits From External Accounts Rank | 238100 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027650 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1996 |
| Withdrawls To External Accounts Rank | 157786 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1187 |
| Withdrawls To BitMEX Accounts Rank | 1036645 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87264 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83647 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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