3BMEXLrtEUZu262xSquCggmRmrLCuGDqi73BMEXLrtEUZu262xSquCggmRmrLCuGDqi7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLrtEUZu262xSquCggmRmrLCuGDqi7 | -1 (1) | 0.0000 | 0.0840 | 0.0840 | 0.0000 | 0.0001 | 0.0839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLrtEUZu262xSquCggmRmrLCuGDqi7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3070118 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0840 |
| Maximum Balance Rank | 377320 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 542709 (09/23/2018 16:04) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 326017 |
| Account Age Rank | 3025114 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.0840 |
| Deposits From External Accounts Rank | 380828 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159106 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 589353 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0839 |
| Withdrawls To BitMEX Accounts Rank | 1264452 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 525728 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1295841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 597232 |
| Number of Withdrawls to External Accounts Percentile | Top 8.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2224117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.7 % |
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