3BMEXKmeCtGYRt2Vu3HM8gsfZseaHcxvQk3BMEXKmeCtGYRt2Vu3HM8gsfZseaHcxvQk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKmeCtGYRt2Vu3HM8gsfZseaHcxvQk | -1 (1) | 0.0000 | 0.1376 | 0.1376 | 0.0000 | 0.0001 | 0.1375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKmeCtGYRt2Vu3HM8gsfZseaHcxvQk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 444519 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 0.1376 |
| Maximum Balance Rank | 309345 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 485937 (09/18/2017 22:25) |
| Last Seen Block | 606169 (12/01/2019 14:03) |
| Account Age (Blocks) | 368420 |
| Account Age Rank | 435518 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 0.1376 |
| Deposits From External Accounts Rank | 323938 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100888 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 562989 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1375 |
| Withdrawls To BitMEX Accounts Rank | 967240 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160087 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 469582 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2096957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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