3BMEXAmuC1wWNFVn1MeypPAHw1VpUX7aM63BMEXAmuC1wWNFVn1MeypPAHw1VpUX7aM6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAmuC1wWNFVn1MeypPAHw1VpUX7aM6 | -1 (1) | 0.0000 | 1.0652 | 1.1238 | 0.0000 | 0.0011 | 1.1227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAmuC1wWNFVn1MeypPAHw1VpUX7aM6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 436481 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 1.0652 |
| Maximum Balance Rank | 100283 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 485719 (09/17/2017 09:58) |
| Last Seen Block | 553030 (12/08/2018 14:35) |
| Account Age (Blocks) | 379864 |
| Account Age Rank | 427388 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 1.1238 |
| Deposits From External Accounts Rank | 125941 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927880 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377226 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1227 |
| Withdrawls To BitMEX Accounts Rank | 267254 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122664 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344946 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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