3BMEXasDUmm9dT13K4VeJBVbUQ9NGphCaX3BMEXasDUmm9dT13K4VeJBVbUQ9NGphCaX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXasDUmm9dT13K4VeJBVbUQ9NGphCaX | -1 (1) | 0.0000 | 0.2071 | 0.3224 | 0.0000 | 0.3224 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXasDUmm9dT13K4VeJBVbUQ9NGphCaX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 316524 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.2071 |
| Maximum Balance Rank | 257141 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 560179 (01/26/2019 11:50) |
| Last Seen Block | 625616 (04/12/2020 13:28) |
| Account Age (Blocks) | 221517 |
| Account Age Rank | 3663934 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 0.3224 |
| Deposits From External Accounts Rank | 235969 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970243 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3224 |
| Withdrawls To External Accounts Rank | 127400 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6244169 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233966 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105586 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6244247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.1 % |
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