3BMEXSpjE9sZ2kJUZ5P4HJvfteH37x3s6f3BMEXSpjE9sZ2kJUZ5P4HJvfteH37x3s6f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSpjE9sZ2kJUZ5P4HJvfteH37x3s6f | -1 (1) | 0.0000 | 3.3285 | 4.2985 | 0.0000 | 2.6497 | 1.6488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSpjE9sZ2kJUZ5P4HJvfteH37x3s6f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 770473 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 3.3285 |
| Maximum Balance Rank | 42331 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 495268 (11/20/2017 16:16) |
| Last Seen Block | 550974 (11/21/2018 16:47) |
| Account Age (Blocks) | 370315 |
| Account Age Rank | 752623 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 4.2985 |
| Deposits From External Accounts Rank | 51432 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865052 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.6497 |
| Withdrawls To External Accounts Rank | 40616 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6488 |
| Withdrawls To BitMEX Accounts Rank | 207365 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194954 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178786 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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