3BMEXspGn3mrT1ddq1jdRsmtAdgyMXZe3f3BMEXspGn3mrT1ddq1jdRsmtAdgyMXZe3f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXspGn3mrT1ddq1jdRsmtAdgyMXZe3f | -1 (1) | 0.0000 | 0.2475 | 0.2475 | 0.0000 | 0.0291 | 0.2184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXspGn3mrT1ddq1jdRsmtAdgyMXZe3f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1978623 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.2475 |
| Maximum Balance Rank | 239365 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 516721 (04/05/2018 09:03) |
| Last Seen Block | 599771 (10/17/2019 13:32) |
| Account Age (Blocks) | 352005 |
| Account Age Rank | 1940505 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.2475 |
| Deposits From External Accounts Rank | 263894 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051128 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0291 |
| Withdrawls To External Accounts Rank | 265212 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2184 |
| Withdrawls To BitMEX Accounts Rank | 762537 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14478 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249840 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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