3BMEXckEiCpKyqsvBs2zunAqw6EoW4B1bs3BMEXckEiCpKyqsvBs2zunAqw6EoW4B1bs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXckEiCpKyqsvBs2zunAqw6EoW4B1bs | -1 (1) | 0.0000 | 0.2408 | 1.0384 | 0.0000 | 0.2268 | 0.8116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXckEiCpKyqsvBs2zunAqw6EoW4B1bs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 13226 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.2408 |
| Maximum Balance Rank | 241951 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 402211 (03/11/2016 17:04) |
| Last Seen Block | 619377 (02/28/2020 14:17) |
| Account Age (Blocks) | 463372 |
| Account Age Rank | 11884 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 1.0384 |
| Deposits From External Accounts Rank | 132154 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933279 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2268 |
| Withdrawls To External Accounts Rank | 148583 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8116 |
| Withdrawls To BitMEX Accounts Rank | 361044 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77781 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106716 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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