3BMEXrBoJQ7G5GBoYGT9LiikBCgJynK21Z3BMEXrBoJQ7G5GBoYGT9LiikBCgJynK21Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrBoJQ7G5GBoYGT9LiikBCgJynK21Z | -1 (1) | 0.0000 | 0.2257 | 0.4454 | 0.0000 | 0.1005 | 0.3449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrBoJQ7G5GBoYGT9LiikBCgJynK21Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4301196 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.2257 |
| Maximum Balance Rank | 248531 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 577110 (05/21/2019 16:44) |
| Last Seen Block | 607796 (12/12/2019 14:04) |
| Account Age (Blocks) | 288473 |
| Account Age Rank | 4263546 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.4454 |
| Deposits From External Accounts Rank | 207803 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999924 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1005 |
| Withdrawls To External Accounts Rank | 198497 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3449 |
| Withdrawls To BitMEX Accounts Rank | 599128 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101616 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207500 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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