3BMEX219vkppmFrG9aKa3GjCZWSR8repJe3BMEX219vkppmFrG9aKa3GjCZWSR8repJe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX219vkppmFrG9aKa3GjCZWSR8repJe | -1 (1) | 0.0000 | 0.1909 | 0.1909 | 0.0000 | 0.0002 | 0.1907 |
| Statistic | Value |
|---|---|
| Address | 3BMEX219vkppmFrG9aKa3GjCZWSR8repJe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5777986 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 0.1909 |
| Maximum Balance Rank | 272300 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 622642 (03/23/2020 12:11) |
| Last Seen Block | 645190 (08/24/2020 20:22) |
| Account Age (Blocks) | 242941 |
| Account Age Rank | 5770497 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 0.1909 |
| Deposits From External Accounts Rank | 292047 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076300 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463570 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1907 |
| Withdrawls To BitMEX Accounts Rank | 830827 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 367215 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1147660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 372047 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1262133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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