3BMEXjpjjpP2yDh8KHDXeTzRonyi6z6RLA3BMEXjpjjpP2yDh8KHDXeTzRonyi6z6RLA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjpjjpP2yDh8KHDXeTzRonyi6z6RLA | -1 (1) | 0.0000 | 0.2000 | 0.2000 | 0.0000 | 0.0001 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjpjjpP2yDh8KHDXeTzRonyi6z6RLA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2053940 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 263331 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 518653 (04/17/2018 17:25) |
| Last Seen Block | 563022 (02/14/2019 13:34) |
| Account Age (Blocks) | 350073 |
| Account Age Rank | 2015871 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 0.2000 |
| Deposits From External Accounts Rank | 284681 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1070049 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 548966 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 807611 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 423088 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1200037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 530326 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2157224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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