3BMEX5L8yzZtKTTi7EggrodwEnForjrRng3BMEX5L8yzZtKTTi7EggrodwEnForjrRng| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5L8yzZtKTTi7EggrodwEnForjrRng | -1 (1) | 0.0000 | 0.1602 | 0.6035 | 0.0000 | 0.3301 | 0.2734 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5L8yzZtKTTi7EggrodwEnForjrRng |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2435648 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.1602 |
| Maximum Balance Rank | 290838 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 527264 (06/13/2018 10:02) |
| Last Seen Block | 603748 (11/14/2019 14:05) |
| Account Age (Blocks) | 338319 |
| Account Age Rank | 2394196 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.6035 |
| Deposits From External Accounts Rank | 178432 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973777 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3301 |
| Withdrawls To External Accounts Rank | 127521 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2734 |
| Withdrawls To BitMEX Accounts Rank | 679092 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67313 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43622 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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