3BMEXc62RGEeqLNkjsFT1dGoYCzZfQjzxR3BMEXc62RGEeqLNkjsFT1dGoYCzZfQjzxR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc62RGEeqLNkjsFT1dGoYCzZfQjzxR | -1 (1) | 0.0000 | 0.1341 | 0.1341 | 0.0000 | 0.0672 | 0.0670 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc62RGEeqLNkjsFT1dGoYCzZfQjzxR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2775014 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.1341 |
| Maximum Balance Rank | 312268 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 536062 (08/10/2018 09:08) |
| Last Seen Block | 639761 (07/18/2020 14:16) |
| Account Age (Blocks) | 329521 |
| Account Age Rank | 2730466 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.1341 |
| Deposits From External Accounts Rank | 326314 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107845 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0672 |
| Withdrawls To External Accounts Rank | 220357 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0670 |
| Withdrawls To BitMEX Accounts Rank | 1381396 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299387 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287001 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2027968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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