3BMEXHC9SpurPMvcswUhfTsiPpUtYFRzkW3BMEXHC9SpurPMvcswUhfTsiPpUtYFRzkW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHC9SpurPMvcswUhfTsiPpUtYFRzkW | -1 (1) | 0.0000 | 1.3311 | 2.1212 | 0.0000 | 1.2131 | 0.9081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHC9SpurPMvcswUhfTsiPpUtYFRzkW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1675710 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 1.3311 |
| Maximum Balance Rank | 85622 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 511130 (02/27/2018 09:20) |
| Last Seen Block | 553293 (12/10/2018 17:10) |
| Account Age (Blocks) | 357596 |
| Account Age Rank | 1646001 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 2.1212 |
| Deposits From External Accounts Rank | 84559 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893026 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2131 |
| Withdrawls To External Accounts Rank | 65072 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9081 |
| Withdrawls To BitMEX Accounts Rank | 337990 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37653 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142086 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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