3BMEXnWSSspmJ6BLpFh7BG8L63cA1CpKVr3BMEXnWSSspmJ6BLpFh7BG8L63cA1CpKVr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnWSSspmJ6BLpFh7BG8L63cA1CpKVr | -1 (1) | 0.0000 | 1.3689 | 5.1414 | 0.0000 | 0.3525 | 4.7889 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnWSSspmJ6BLpFh7BG8L63cA1CpKVr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1861623 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 1.3689 |
| Maximum Balance Rank | 84199 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 514417 (03/20/2018 19:44) |
| Last Seen Block | 577242 (05/22/2019 13:38) |
| Account Age (Blocks) | 354309 |
| Account Age Rank | 1826511 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 5.1414 |
| Deposits From External Accounts Rank | 44507 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859878 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.3525 |
| Withdrawls To External Accounts Rank | 124126 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7889 |
| Withdrawls To BitMEX Accounts Rank | 89654 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50948 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121582 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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