3BMEXFTMKSpz2FdAH4sq4fuxMeR6fpSwtb3BMEXFTMKSpz2FdAH4sq4fuxMeR6fpSwtb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFTMKSpz2FdAH4sq4fuxMeR6fpSwtb | -1 (1) | 0.0000 | 0.1600 | 0.1600 | 0.0000 | 0.0001 | 0.1599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFTMKSpz2FdAH4sq4fuxMeR6fpSwtb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4388453 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.1600 |
| Maximum Balance Rank | 291099 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 578824 (06/01/2019 16:25) |
| Last Seen Block | 586399 (07/21/2019 16:49) |
| Account Age (Blocks) | 286759 |
| Account Age Rank | 4351798 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.1600 |
| Deposits From External Accounts Rank | 308461 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091367 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 557597 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1599 |
| Withdrawls To BitMEX Accounts Rank | 898342 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 368624 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1148941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 506417 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2133431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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