3BMEXbFGuLCzuP6K1Jyv6XGUNkwejUHgPx3BMEXbFGuLCzuP6K1Jyv6XGUNkwejUHgPx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbFGuLCzuP6K1Jyv6XGUNkwejUHgPx | -1 (1) | 0.0000 | 0.2000 | 0.2000 | 0.0000 | 0.0001 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbFGuLCzuP6K1Jyv6XGUNkwejUHgPx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6003086 |
| Current Blanace Percentile | Top 82.9 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265970 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 631361 (05/23/2020 02:03) |
| Last Seen Block | 632936 (06/03/2020 23:04) |
| Account Age (Blocks) | 237365 |
| Account Age Rank | 5999441 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.2000 |
| Deposits From External Accounts Rank | 286557 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1071783 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 550525 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 809170 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 506519 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1277853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 580098 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2206983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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