3BMEXspzyp1owZbW2v9WqazAcZZjgwtVLV3BMEXspzyp1owZbW2v9WqazAcZZjgwtVLV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXspzyp1owZbW2v9WqazAcZZjgwtVLV | -1 (1) | 0.0000 | 4.0336 | 22.4859 | 0.0000 | 14.9555 | 7.5304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXspzyp1owZbW2v9WqazAcZZjgwtVLV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1310543 |
| Current Blanace Percentile | Top 18.1 % |
| Maximum Balance (BTC) | 4.0336 |
| Maximum Balance Rank | 36431 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 502996 (01/07/2018 10:57) |
| Last Seen Block | 573024 (04/24/2019 13:53) |
| Account Age (Blocks) | 365730 |
| Account Age Rank | 1287126 |
| Account Age Percentile | Top 17.8 % |
| Deposits From External Accounts (BTC) | 22.4859 |
| Deposits From External Accounts Rank | 13137 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834842 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.9555 |
| Withdrawls To External Accounts Rank | 12690 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5304 |
| Withdrawls To BitMEX Accounts Rank | 59289 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56266 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20929 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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