3BMEXruEC4c5QzBgFLBnUmRxh6FRHYC9fH3BMEXruEC4c5QzBgFLBnUmRxh6FRHYC9fH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXruEC4c5QzBgFLBnUmRxh6FRHYC9fH | -1 (1) | 0.0000 | 0.3910 | 0.3910 | 0.0000 | 0.1956 | 0.1954 |
| Statistic | Value |
|---|---|
| Address | 3BMEXruEC4c5QzBgFLBnUmRxh6FRHYC9fH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2575583 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.3910 |
| Maximum Balance Rank | 192353 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 531276 (07/10/2018 03:39) |
| Last Seen Block | 602050 (11/02/2019 13:47) |
| Account Age (Blocks) | 323081 |
| Account Age Rank | 2533286 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.3910 |
| Deposits From External Accounts Rank | 219778 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005809 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1956 |
| Withdrawls To External Accounts Rank | 158724 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1954 |
| Withdrawls To BitMEX Accounts Rank | 821724 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41593 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252650 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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