3BMEX8GGuYZEL3a8VuC6goqRqNbG3E2SvU3BMEX8GGuYZEL3a8VuC6goqRqNbG3E2SvU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8GGuYZEL3a8VuC6goqRqNbG3E2SvU | -1 (1) | 0.0000 | 0.1362 | 0.2362 | 0.0000 | 0.0002 | 0.2360 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8GGuYZEL3a8VuC6goqRqNbG3E2SvU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1324452 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 0.1362 |
| Maximum Balance Rank | 310423 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 503269 (01/09/2018 01:58) |
| Last Seen Block | 634047 (06/10/2020 13:51) |
| Account Age (Blocks) | 351088 |
| Account Age Rank | 1301181 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.2362 |
| Deposits From External Accounts Rank | 268050 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049584 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462349 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2360 |
| Withdrawls To BitMEX Accounts Rank | 735118 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 365220 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1141029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371321 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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