3BMEXspdseUzbsevtU7FNdY8LiMD7Lbpf63BMEXspdseUzbsevtU7FNdY8LiMD7Lbpf6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXspdseUzbsevtU7FNdY8LiMD7Lbpf6 | -1 (1) | 0.0000 | 0.5869 | 0.4116 | 0.6205 | 0.7874 | 0.2448 |
| Statistic | Value |
|---|---|
| Address | 3BMEXspdseUzbsevtU7FNdY8LiMD7Lbpf6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2689698 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.5869 |
| Maximum Balance Rank | 151667 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 543482 (09/28/2018 17:52) |
| Last Seen Block | 562175 (02/08/2019 17:24) |
| Account Age (Blocks) | 322101 |
| Account Age Rank | 3055652 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.4116 |
| Deposits From External Accounts Rank | 214299 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.6205 |
| Deposits From BitMEX Accounts Rank | 159228 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.7874 |
| Withdrawls To External Accounts Rank | 84545 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2448 |
| Withdrawls To BitMEX Accounts Rank | 722537 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246477 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89336 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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