3BMEXaruTAuj4ogsA3ygEMF6CKxF1YKoEE3BMEXaruTAuj4ogsA3ygEMF6CKxF1YKoEE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaruTAuj4ogsA3ygEMF6CKxF1YKoEE | -1 (1) | 0.0000 | 0.1126 | 0.3370 | 0.0000 | 0.2211 | 0.1160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaruTAuj4ogsA3ygEMF6CKxF1YKoEE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2378639 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.1126 |
| Maximum Balance Rank | 333197 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 525849 (06/04/2018 00:23) |
| Last Seen Block | 611265 (01/04/2020 14:04) |
| Account Age (Blocks) | 339734 |
| Account Age Rank | 2338157 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.3370 |
| Deposits From External Accounts Rank | 232893 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022410 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2211 |
| Withdrawls To External Accounts Rank | 149935 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1160 |
| Withdrawls To BitMEX Accounts Rank | 1047338 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83312 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47394 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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