3BMEXrqguCRsGXC1D8ABfVa54PkGBzMiEC3BMEXrqguCRsGXC1D8ABfVa54PkGBzMiEC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrqguCRsGXC1D8ABfVa54PkGBzMiEC | -1 (1) | 0.0000 | 0.1360 | 0.2882 | 0.0000 | 0.2307 | 0.0574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrqguCRsGXC1D8ABfVa54PkGBzMiEC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1797963 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.1360 |
| Maximum Balance Rank | 310658 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 513385 (03/13/2018 18:38) |
| Last Seen Block | 623028 (03/26/2020 14:17) |
| Account Age (Blocks) | 352198 |
| Account Age Rank | 1764851 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.2882 |
| Deposits From External Accounts Rank | 248948 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036944 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2307 |
| Withdrawls To External Accounts Rank | 147722 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0574 |
| Withdrawls To BitMEX Accounts Rank | 1464477 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178912 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129387 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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