3BMEXRionBohdnsCJwZw2aagZYmVhSK6fK3BMEXRionBohdnsCJwZw2aagZYmVhSK6fK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRionBohdnsCJwZw2aagZYmVhSK6fK | -1 (1) | 0.0000 | 100.9364 | 360.3637 | 14.0000 | 305.8574 | 68.5063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRionBohdnsCJwZw2aagZYmVhSK6fK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1793499 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 100.9364 |
| Maximum Balance Rank | 2274 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 522509 (05/13/2018 13:20) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 346217 |
| Account Age Rank | 2218260 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 360.3637 |
| Deposits From External Accounts Rank | 932 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 14.0000 |
| Deposits From BitMEX Accounts Rank | 20706 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 305.8574 |
| Withdrawls To External Accounts Rank | 1350 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 68.5063 |
| Withdrawls To BitMEX Accounts Rank | 5453 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92479 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12392 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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