3BMEXRdyxs7iuFvtD9BG9eg5YwvnMPGywF3BMEXRdyxs7iuFvtD9BG9eg5YwvnMPGywF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRdyxs7iuFvtD9BG9eg5YwvnMPGywF | -1 (1) | 0.0000 | 0.2359 | 0.2861 | 0.0000 | 0.0513 | 0.2348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRdyxs7iuFvtD9BG9eg5YwvnMPGywF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2263294 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.2359 |
| Maximum Balance Rank | 243987 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 522625 (05/14/2018 09:40) |
| Last Seen Block | 607221 (12/08/2019 13:08) |
| Account Age (Blocks) | 331732 |
| Account Age Rank | 2224366 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.2861 |
| Deposits From External Accounts Rank | 249492 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032638 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0513 |
| Withdrawls To External Accounts Rank | 233561 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2348 |
| Withdrawls To BitMEX Accounts Rank | 736780 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246571 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218604 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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