3BMEX2njRjKtNvNYte1o6TvRtNXi2pUYAC3BMEX2njRjKtNvNYte1o6TvRtNXi2pUYAC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2njRjKtNvNYte1o6TvRtNXi2pUYAC | -1 (1) | 0.0000 | 0.3234 | 0.3234 | 0.0000 | 0.2423 | 0.0811 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2njRjKtNvNYte1o6TvRtNXi2pUYAC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2602364 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.3234 |
| Maximum Balance Rank | 209346 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 532038 (07/15/2018 16:50) |
| Last Seen Block | 637404 (07/02/2020 22:39) |
| Account Age (Blocks) | 333545 |
| Account Age Rank | 2559847 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.3234 |
| Deposits From External Accounts Rank | 236571 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025744 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2423 |
| Withdrawls To External Accounts Rank | 145170 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0811 |
| Withdrawls To BitMEX Accounts Rank | 1280219 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 375246 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1155117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197532 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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