3BMEXtdSTGgXkraozevsLEfjH7HRRQNNVN3BMEXtdSTGgXkraozevsLEfjH7HRRQNNVN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtdSTGgXkraozevsLEfjH7HRRQNNVN | -1 (1) | 0.0000 | 20.9275 | 20.0100 | 10.1141 | 24.1489 | 5.9752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtdSTGgXkraozevsLEfjH7HRRQNNVN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1868804 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 20.9275 |
| Maximum Balance Rank | 9156 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 609980 (12/27/2019 09:00) |
| Last Seen Block | 625766 (04/13/2020 13:48) |
| Account Age (Blocks) | 171716 |
| Account Age Rank | 5407806 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 20.0100 |
| Deposits From External Accounts Rank | 14421 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 10.1141 |
| Deposits From BitMEX Accounts Rank | 25178 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 24.1489 |
| Withdrawls To External Accounts Rank | 8798 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9752 |
| Withdrawls To BitMEX Accounts Rank | 69579 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 311454 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 93 |
| Number of Deposits from BitMEX Accounts Rank | 1075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5204 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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