3BMEX9atKprughzB6HymK5Ebq62frHnBEe3BMEX9atKprughzB6HymK5Ebq62frHnBEe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9atKprughzB6HymK5Ebq62frHnBEe | -1 (1) | 0.0000 | 0.1765 | 0.7194 | 0.2000 | 0.6768 | 0.2426 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9atKprughzB6HymK5Ebq62frHnBEe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1857418 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.1765 |
| Maximum Balance Rank | 280644 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 514369 (03/20/2018 10:59) |
| Last Seen Block | 597429 (10/01/2019 18:34) |
| Account Age (Blocks) | 339988 |
| Account Age Rank | 1822447 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.7194 |
| Deposits From External Accounts Rank | 164513 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267486 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.6768 |
| Withdrawls To External Accounts Rank | 90987 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2426 |
| Withdrawls To BitMEX Accounts Rank | 725318 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26689 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 14935 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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