3BMEX1tNrNrL2av2f82HqyMKTohXAtRYP23BMEX1tNrNrL2av2f82HqyMKTohXAtRYP2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1tNrNrL2av2f82HqyMKTohXAtRYP2 | -1 (1) | 0.0000 | 0.4135 | 0.4135 | 0.0000 | 0.2068 | 0.2067 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1tNrNrL2av2f82HqyMKTohXAtRYP2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2060801 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.4135 |
| Maximum Balance Rank | 185723 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 518795 (04/18/2018 14:39) |
| Last Seen Block | 600208 (10/20/2019 13:06) |
| Account Age (Blocks) | 346788 |
| Account Age Rank | 2022812 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.4135 |
| Deposits From External Accounts Rank | 213972 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005391 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2068 |
| Withdrawls To External Accounts Rank | 153422 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2067 |
| Withdrawls To BitMEX Accounts Rank | 782515 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58085 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253844 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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