3BMEXqugsgU2YM7o1f7niejxQxVoKtktor3BMEXqugsgU2YM7o1f7niejxQxVoKtktor| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqugsgU2YM7o1f7niejxQxVoKtktor | -1 (1) | 0.0000 | 0.1457 | 0.3371 | 0.0000 | 0.2689 | 0.0683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqugsgU2YM7o1f7niejxQxVoKtktor |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1978590 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.1457 |
| Maximum Balance Rank | 302922 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 516721 (04/05/2018 09:03) |
| Last Seen Block | 613868 (01/21/2020 13:37) |
| Account Age (Blocks) | 348862 |
| Account Age Rank | 1940509 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.3371 |
| Deposits From External Accounts Rank | 232869 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022387 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2689 |
| Withdrawls To External Accounts Rank | 139307 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0683 |
| Withdrawls To BitMEX Accounts Rank | 1371262 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160963 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78380 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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