3BMEXsp1J3X1sxXwUnwguFvPmYZpHrqWrV3BMEXsp1J3X1sxXwUnwguFvPmYZpHrqWrV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsp1J3X1sxXwUnwguFvPmYZpHrqWrV | -1 (1) | 0.0000 | 1.2989 | 2.2198 | 0.3029 | 2.2023 | 0.3204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsp1J3X1sxXwUnwguFvPmYZpHrqWrV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1709501 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 1.2989 |
| Maximum Balance Rank | 87259 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 511929 (03/04/2018 08:21) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 356797 |
| Account Age Rank | 1679085 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 2.2198 |
| Deposits From External Accounts Rank | 82131 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3029 |
| Deposits From BitMEX Accounts Rank | 223664 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 2.2023 |
| Withdrawls To External Accounts Rank | 45528 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3204 |
| Withdrawls To BitMEX Accounts Rank | 620472 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98841 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54041 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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