3BMEXspAWDEc6DS2v6StgCXziZhsJxLr5A3BMEXspAWDEc6DS2v6StgCXziZhsJxLr5A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXspAWDEc6DS2v6StgCXziZhsJxLr5A | -1 (1) | 0.0000 | 0.4213 | 0.3315 | 0.1000 | 0.0103 | 0.4212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXspAWDEc6DS2v6StgCXziZhsJxLr5A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2773930 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.4213 |
| Maximum Balance Rank | 184055 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 536040 (08/10/2018 05:09) |
| Last Seen Block | 559920 (01/24/2019 16:07) |
| Account Age (Blocks) | 332686 |
| Account Age Rank | 2729395 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.3315 |
| Deposits From External Accounts Rank | 234308 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 351025 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307607 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4212 |
| Withdrawls To BitMEX Accounts Rank | 538820 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 361198 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245731 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1992537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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