3BMEXWekFmeScmvWoTQdxwZPuYAShavt2u3BMEXWekFmeScmvWoTQdxwZPuYAShavt2u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWekFmeScmvWoTQdxwZPuYAShavt2u | -1 (1) | 0.0000 | 0.8361 | 2.1523 | 0.0000 | 1.9125 | 0.2398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWekFmeScmvWoTQdxwZPuYAShavt2u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 908210 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.8361 |
| Maximum Balance Rank | 124826 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 497478 (12/04/2017 02:58) |
| Last Seen Block | 599056 (10/12/2019 13:37) |
| Account Age (Blocks) | 368105 |
| Account Age Rank | 888490 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 2.1523 |
| Deposits From External Accounts Rank | 83764 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891822 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9125 |
| Withdrawls To External Accounts Rank | 50236 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2398 |
| Withdrawls To BitMEX Accounts Rank | 729780 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30619 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73784 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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