3BMEXugr2558VdY9wKUdYgv235TLqYZ5mQ3BMEXugr2558VdY9wKUdYgv235TLqYZ5mQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXugr2558VdY9wKUdYgv235TLqYZ5mQ | -1 (1) | 0.0000 | 0.4568 | 0.8038 | 0.0000 | 0.1506 | 0.6532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXugr2558VdY9wKUdYgv235TLqYZ5mQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5269049 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.4568 |
| Maximum Balance Rank | 177252 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 603398 (11/12/2019 04:43) |
| Last Seen Block | 636433 (06/26/2020 14:24) |
| Account Age (Blocks) | 262185 |
| Account Age Rank | 5249842 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.8038 |
| Deposits From External Accounts Rank | 156094 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954244 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1506 |
| Withdrawls To External Accounts Rank | 172772 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6532 |
| Withdrawls To BitMEX Accounts Rank | 409367 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133054 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145514 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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