3BMEXSPp48xQTdJzzrH6czSF9B4SUvD1DB3BMEXSPp48xQTdJzzrH6czSF9B4SUvD1DB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSPp48xQTdJzzrH6czSF9B4SUvD1DB | -1 (1) | 0.0000 | 0.6551 | 0.9771 | 0.0000 | 0.3221 | 0.6550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSPp48xQTdJzzrH6czSF9B4SUvD1DB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1654076 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.6551 |
| Maximum Balance Rank | 142303 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 510655 (02/24/2018 07:35) |
| Last Seen Block | 553801 (12/14/2018 15:02) |
| Account Age (Blocks) | 358071 |
| Account Age Rank | 1625290 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.9771 |
| Deposits From External Accounts Rank | 141897 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942537 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3221 |
| Withdrawls To External Accounts Rank | 128641 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6550 |
| Withdrawls To BitMEX Accounts Rank | 408856 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196732 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179009 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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