3BMEXFftkTnnuyB23P7DJ1AoCRZ5AC1rNY3BMEXFftkTnnuyB23P7DJ1AoCRZ5AC1rNY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFftkTnnuyB23P7DJ1AoCRZ5AC1rNY | -1 (1) | 0.0000 | 0.2655 | 0.3523 | 0.0000 | 0.1275 | 0.2248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFftkTnnuyB23P7DJ1AoCRZ5AC1rNY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 518055 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.2655 |
| Maximum Balance Rank | 230716 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 489092 (10/09/2017 19:44) |
| Last Seen Block | 563624 (02/18/2019 16:52) |
| Account Age (Blocks) | 365265 |
| Account Age Rank | 507672 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 0.3523 |
| Deposits From External Accounts Rank | 228700 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013840 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1275 |
| Withdrawls To External Accounts Rank | 181617 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2248 |
| Withdrawls To BitMEX Accounts Rank | 751831 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34945 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205160 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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