3BMEXNrJ4hcnUVrMMkxdooiRecD1MEcX3x3BMEXNrJ4hcnUVrMMkxdooiRecD1MEcX3x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNrJ4hcnUVrMMkxdooiRecD1MEcX3x | -1 (1) | 0.0000 | 0.2040 | 0.2040 | 0.0000 | 0.0001 | 0.2039 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNrJ4hcnUVrMMkxdooiRecD1MEcX3x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4540660 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.2040 |
| Maximum Balance Rank | 259992 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 581862 (06/22/2019 12:24) |
| Last Seen Block | 589641 (08/11/2019 14:18) |
| Account Age (Blocks) | 283721 |
| Account Age Rank | 4504970 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 0.2040 |
| Deposits From External Accounts Rank | 282061 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067121 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 548150 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2039 |
| Withdrawls To BitMEX Accounts Rank | 787422 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 422848 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1199283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 530011 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2157025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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