3BMEXSpwYG8rJnjgeeCGamSv1ZrXD1HnwA3BMEXSpwYG8rJnjgeeCGamSv1ZrXD1HnwA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSpwYG8rJnjgeeCGamSv1ZrXD1HnwA | -1 (1) | 0.0000 | 0.6415 | 1.2803 | 0.0584 | 0.8115 | 0.5271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSpwYG8rJnjgeeCGamSv1ZrXD1HnwA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2483272 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.6415 |
| Maximum Balance Rank | 143843 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 528585 (06/21/2018 20:28) |
| Last Seen Block | 563443 (02/17/2019 13:32) |
| Account Age (Blocks) | 336998 |
| Account Age Rank | 2441817 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 1.2803 |
| Deposits From External Accounts Rank | 116764 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0584 |
| Deposits From BitMEX Accounts Rank | 425585 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.8115 |
| Withdrawls To External Accounts Rank | 83150 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5271 |
| Withdrawls To BitMEX Accounts Rank | 460517 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37684 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54224 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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