3BMEXunkLgvw4TQjnETghFE9jAxmKw4GwX3BMEXunkLgvw4TQjnETghFE9jAxmKw4GwX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXunkLgvw4TQjnETghFE9jAxmKw4GwX | -1 (1) | 0.0000 | 0.2100 | 0.2100 | 0.0000 | 0.1003 | 0.1097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXunkLgvw4TQjnETghFE9jAxmKw4GwX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3422586 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.2100 |
| Maximum Balance Rank | 256558 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 552219 (12/02/2018 02:40) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 313364 |
| Account Age Rank | 3384590 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.2100 |
| Deposits From External Accounts Rank | 279139 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064469 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1003 |
| Withdrawls To External Accounts Rank | 199356 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1097 |
| Withdrawls To BitMEX Accounts Rank | 1076007 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 372221 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1152268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 306730 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2046094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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