3BMEXTepSdzZpPJJYB6UXQ17wJ3A79aEyk3BMEXTepSdzZpPJJYB6UXQ17wJ3A79aEyk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTepSdzZpPJJYB6UXQ17wJ3A79aEyk | -1 (1) | 0.0000 | 0.6614 | 1.3233 | 0.0000 | 1.1977 | 0.1256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTepSdzZpPJJYB6UXQ17wJ3A79aEyk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1097248 |
| Current Blanace Percentile | Top 15.2 % |
| Maximum Balance (BTC) | 0.6614 |
| Maximum Balance Rank | 141628 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 499520 (12/16/2017 01:51) |
| Last Seen Block | 607221 (12/08/2019 13:08) |
| Account Age (Blocks) | 369206 |
| Account Age Rank | 1075036 |
| Account Age Percentile | Top 14.8 % |
| Deposits From External Accounts (BTC) | 1.3233 |
| Deposits From External Accounts Rank | 114490 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918603 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1977 |
| Withdrawls To External Accounts Rank | 65669 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1256 |
| Withdrawls To BitMEX Accounts Rank | 1007662 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89410 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75203 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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