3BMEXSpr5EB7fKhncnQ2UBgnEjwduvAC3b3BMEXSpr5EB7fKhncnQ2UBgnEjwduvAC3b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSpr5EB7fKhncnQ2UBgnEjwduvAC3b | -1 (1) | 0.0000 | 0.2355 | 0.9004 | 0.0000 | 0.3558 | 0.5446 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSpr5EB7fKhncnQ2UBgnEjwduvAC3b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716448 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.2355 |
| Maximum Balance Rank | 244244 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 512121 (03/05/2018 13:05) |
| Last Seen Block | 621974 (03/17/2020 14:58) |
| Account Age (Blocks) | 356605 |
| Account Age Rank | 1685758 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.9004 |
| Deposits From External Accounts Rank | 147736 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947557 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3558 |
| Withdrawls To External Accounts Rank | 123639 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5446 |
| Withdrawls To BitMEX Accounts Rank | 452648 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56532 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43451 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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