3BMEXG6cYMGBLLENpmq2TNDpu93bCZ1YNC3BMEXG6cYMGBLLENpmq2TNDpu93bCZ1YNC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG6cYMGBLLENpmq2TNDpu93bCZ1YNC | -1 (1) | 0.0000 | 0.2002 | 0.3174 | 0.0000 | 0.0002 | 0.3172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG6cYMGBLLENpmq2TNDpu93bCZ1YNC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4413258 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.2002 |
| Maximum Balance Rank | 262563 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 579260 (06/04/2019 22:44) |
| Last Seen Block | 619378 (02/28/2020 14:18) |
| Account Age (Blocks) | 289466 |
| Account Age Rank | 4376859 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 0.3174 |
| Deposits From External Accounts Rank | 238366 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027893 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 461735 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3172 |
| Withdrawls To BitMEX Accounts Rank | 623790 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212859 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 350053 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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