3BMEXdyrD2uztnz3YHngoz9MJkTneAMmz33BMEXdyrD2uztnz3YHngoz9MJkTneAMmz3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdyrD2uztnz3YHngoz9MJkTneAMmz3 | -1 (1) | 0.0000 | 0.2000 | 0.3075 | 0.0000 | 0.1076 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdyrD2uztnz3YHngoz9MJkTneAMmz3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2455244 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 262618 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 527559 (06/15/2018 11:35) |
| Last Seen Block | 590429 (08/16/2019 21:11) |
| Account Age (Blocks) | 326798 |
| Account Age Rank | 2413763 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.3075 |
| Deposits From External Accounts Rank | 241296 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025223 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1076 |
| Withdrawls To External Accounts Rank | 190977 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 806387 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 366508 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1142205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 305195 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2044554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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