3BMEXRY2NRNWhtZnkjtsMXs37b1Hwt9Ldw3BMEXRY2NRNWhtZnkjtsMXs37b1Hwt9Ldw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRY2NRNWhtZnkjtsMXs37b1Hwt9Ldw | -1 (1) | 0.0000 | 0.2740 | 0.4024 | 0.0000 | 0.2509 | 0.1515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRY2NRNWhtZnkjtsMXs37b1Hwt9Ldw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2299379 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.2740 |
| Maximum Balance Rank | 227656 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 523593 (05/20/2018 19:54) |
| Last Seen Block | 603909 (11/15/2019 13:23) |
| Account Age (Blocks) | 330764 |
| Account Age Rank | 2260110 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.4024 |
| Deposits From External Accounts Rank | 216308 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002682 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2509 |
| Withdrawls To External Accounts Rank | 143122 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1515 |
| Withdrawls To BitMEX Accounts Rank | 919567 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152600 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97725 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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