3BMEXvzTspGzCm2CGoWY3MyXfpgibQfsE33BMEXvzTspGzCm2CGoWY3MyXfpgibQfsE3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvzTspGzCm2CGoWY3MyXfpgibQfsE3 | -1 (1) | 0.0000 | 0.8917 | 1.1389 | 0.0000 | 0.5165 | 0.6224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvzTspGzCm2CGoWY3MyXfpgibQfsE3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1472746 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.8917 |
| Maximum Balance Rank | 120730 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 506988 (01/31/2018 16:24) |
| Last Seen Block | 553941 (12/15/2018 13:43) |
| Account Age (Blocks) | 358595 |
| Account Age Rank | 1448132 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 1.1389 |
| Deposits From External Accounts Rank | 125027 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927087 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5165 |
| Withdrawls To External Accounts Rank | 103247 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6224 |
| Withdrawls To BitMEX Accounts Rank | 419971 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107477 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123770 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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