3BMEXuEDXQGbxUMKT3DqXFsUQouVWDVKCC3BMEXuEDXQGbxUMKT3DqXFsUQouVWDVKCC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuEDXQGbxUMKT3DqXFsUQouVWDVKCC | -1 (1) | 0.0000 | 0.2241 | 0.3244 | 0.0000 | 0.0002 | 0.3242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuEDXQGbxUMKT3DqXFsUQouVWDVKCC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3953120 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.2241 |
| Maximum Balance Rank | 249148 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 569902 (04/02/2019 16:37) |
| Last Seen Block | 627294 (04/23/2020 13:16) |
| Account Age (Blocks) | 284455 |
| Account Age Rank | 3921230 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 0.3244 |
| Deposits From External Accounts Rank | 236270 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020686 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 461059 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3242 |
| Withdrawls To BitMEX Accounts Rank | 617014 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265972 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 354904 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1249502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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