3BMEXggvgh64sxfLHKXXcxzFRCSgLiYnGX3BMEXggvgh64sxfLHKXXcxzFRCSgLiYnGX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXggvgh64sxfLHKXXcxzFRCSgLiYnGX | -1 (1) | 0.0000 | 5.0440 | 18.0000 | 1.0106 | 10.2478 | 8.7629 |
| Statistic | Value |
|---|---|
| Address | 3BMEXggvgh64sxfLHKXXcxzFRCSgLiYnGX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4917759 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 5.0440 |
| Maximum Balance Rank | 29932 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 590737 (08/19/2019 03:27) |
| Last Seen Block | 630429 (05/15/2020 05:31) |
| Account Age (Blocks) | 277989 |
| Account Age Rank | 4891422 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 18.0000 |
| Deposits From External Accounts Rank | 15945 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0106 |
| Deposits From BitMEX Accounts Rank | 118196 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 10.2478 |
| Withdrawls To External Accounts Rank | 16465 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7629 |
| Withdrawls To BitMEX Accounts Rank | 52484 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106348 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32244 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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