3BMEXspAyxvffGkZqVy5HYPnRojo1vMj4R3BMEXspAyxvffGkZqVy5HYPnRojo1vMj4R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXspAyxvffGkZqVy5HYPnRojo1vMj4R | -1 (1) | 0.0000 | 1.2433 | 2.0843 | 0.0000 | 1.6726 | 0.4118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXspAyxvffGkZqVy5HYPnRojo1vMj4R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1817314 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 1.2433 |
| Maximum Balance Rank | 89696 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 513614 (03/15/2018 08:29) |
| Last Seen Block | 563811 (02/19/2019 22:33) |
| Account Age (Blocks) | 351969 |
| Account Age Rank | 1783540 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 2.0843 |
| Deposits From External Accounts Rank | 85566 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893344 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6726 |
| Withdrawls To External Accounts Rank | 54221 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4118 |
| Withdrawls To BitMEX Accounts Rank | 544716 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158603 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110611 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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