3BMEXY2vH2ma7RSNSntYoUUwsUPHh7iPzw3BMEXY2vH2ma7RSNSntYoUUwsUPHh7iPzw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY2vH2ma7RSNSntYoUUwsUPHh7iPzw | -1 (1) | 0.0000 | 0.1191 | 0.1610 | 0.0000 | 0.0013 | 0.1597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY2vH2ma7RSNSntYoUUwsUPHh7iPzw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3049578 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.1191 |
| Maximum Balance Rank | 326733 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 542268 (09/20/2018 16:09) |
| Last Seen Block | 643855 (08/15/2020 14:29) |
| Account Age (Blocks) | 326458 |
| Account Age Rank | 3004376 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.1610 |
| Deposits From External Accounts Rank | 307742 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091224 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371563 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1597 |
| Withdrawls To BitMEX Accounts Rank | 898901 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248033 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 274196 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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