3BMEXh2i8ujzzoRYN7JyrS5oydvwhJW1N33BMEXh2i8ujzzoRYN7JyrS5oydvwhJW1N3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh2i8ujzzoRYN7JyrS5oydvwhJW1N3 | -1 (1) | 0.0000 | 0.2795 | 0.2063 | 0.0731 | 0.1398 | 0.1396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh2i8ujzzoRYN7JyrS5oydvwhJW1N3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2326596 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.2795 |
| Maximum Balance Rank | 225900 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 525319 (05/31/2018 17:44) |
| Last Seen Block | 606039 (11/30/2019 13:37) |
| Account Age (Blocks) | 343407 |
| Account Age Rank | 2324618 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.2063 |
| Deposits From External Accounts Rank | 280935 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0731 |
| Deposits From BitMEX Accounts Rank | 399575 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.1398 |
| Withdrawls To External Accounts Rank | 177013 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1396 |
| Withdrawls To BitMEX Accounts Rank | 960781 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 427991 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 246887 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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