3BMEXspgSYSMAUPZnCijXhrw18YWBipHrT3BMEXspgSYSMAUPZnCijXhrw18YWBipHrT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXspgSYSMAUPZnCijXhrw18YWBipHrT | -1 (1) | 0.0000 | 2.3613 | 2.6528 | 0.0000 | 1.2958 | 1.3570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXspgSYSMAUPZnCijXhrw18YWBipHrT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 811119 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 2.3613 |
| Maximum Balance Rank | 55478 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 496067 (11/25/2017 16:28) |
| Last Seen Block | 549014 (11/06/2018 14:02) |
| Account Age (Blocks) | 372659 |
| Account Age Rank | 792731 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 2.6528 |
| Deposits From External Accounts Rank | 72966 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883382 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2958 |
| Withdrawls To External Accounts Rank | 62847 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3570 |
| Withdrawls To BitMEX Accounts Rank | 236981 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84426 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122753 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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