3BMEXuuFspQ7xwNGbNoPFK9bBAGU6jJg4F3BMEXuuFspQ7xwNGbNoPFK9bBAGU6jJg4F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuuFspQ7xwNGbNoPFK9bBAGU6jJg4F | -1 (1) | 0.0000 | 1.8360 | 27.2699 | 1.2927 | 19.2554 | 9.3073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuuFspQ7xwNGbNoPFK9bBAGU6jJg4F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2327176 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 1.8360 |
| Maximum Balance Rank | 69211 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 544472 (10/05/2018 08:14) |
| Last Seen Block | 587293 (07/27/2019 15:21) |
| Account Age (Blocks) | 324254 |
| Account Age Rank | 3086347 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 27.2699 |
| Deposits From External Accounts Rank | 11169 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.2927 |
| Deposits From BitMEX Accounts Rank | 103871 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 19.2554 |
| Withdrawls To External Accounts Rank | 10695 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3073 |
| Withdrawls To BitMEX Accounts Rank | 49723 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 335 |
| Number of Deposits from External Accounts Rank | 8304 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 114 |
| Number of Withdrawls to External Accounts Rank | 2552 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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