3BMEXC8ruzA2FnBmzHx8oVPL8PnFHW78Ey3BMEXC8ruzA2FnBmzHx8oVPL8PnFHW78Ey| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC8ruzA2FnBmzHx8oVPL8PnFHW78Ey | -1 (1) | 0.0000 | 0.1679 | 0.2513 | 0.0000 | 0.1425 | 0.1089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC8ruzA2FnBmzHx8oVPL8PnFHW78Ey |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2269147 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.1679 |
| Maximum Balance Rank | 286020 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 522744 (05/15/2018 05:12) |
| Last Seen Block | 609452 (12/23/2019 13:07) |
| Account Age (Blocks) | 342839 |
| Account Age Rank | 2230090 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.2513 |
| Deposits From External Accounts Rank | 261258 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048163 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1425 |
| Withdrawls To External Accounts Rank | 175815 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1089 |
| Withdrawls To BitMEX Accounts Rank | 1080933 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271014 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1059546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189527 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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