3BMEXSPtaPyGh7NBvWBycdTCw4vvZvZLSJ3BMEXSPtaPyGh7NBvWBycdTCw4vvZvZLSJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSPtaPyGh7NBvWBycdTCw4vvZvZLSJ | -1 (1) | 0.0000 | 7.1608 | 13.6594 | 0.0000 | 9.3345 | 4.3249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSPtaPyGh7NBvWBycdTCw4vvZvZLSJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2954107 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 7.1608 |
| Maximum Balance Rank | 22947 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 540125 (09/06/2018 01:23) |
| Last Seen Block | 561087 (02/01/2019 16:27) |
| Account Age (Blocks) | 328601 |
| Account Age Rank | 2908600 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 13.6594 |
| Deposits From External Accounts Rank | 20247 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840461 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.3345 |
| Withdrawls To External Accounts Rank | 17768 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3249 |
| Withdrawls To BitMEX Accounts Rank | 96352 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117434 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108200 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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