3BMEXxugck4GBGYDpNfqtZwiq55iJCd6Ai3BMEXxugck4GBGYDpNfqtZwiq55iJCd6Ai| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxugck4GBGYDpNfqtZwiq55iJCd6Ai | -1 (1) | 0.0000 | 0.1262 | 0.1262 | 0.0000 | 0.0001 | 0.1261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxugck4GBGYDpNfqtZwiq55iJCd6Ai |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5122279 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.1262 |
| Maximum Balance Rank | 319312 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 597867 (10/04/2019 19:27) |
| Last Seen Block | 620807 (03/08/2020 13:55) |
| Account Age (Blocks) | 256490 |
| Account Age Rank | 5099973 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.1262 |
| Deposits From External Accounts Rank | 332085 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108399 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 565994 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1261 |
| Withdrawls To BitMEX Accounts Rank | 1005746 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328383 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 493954 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2121328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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