3BMEXAoaCjFsyLVddiUDpHKNJfYJgZaM9w3BMEXAoaCjFsyLVddiUDpHKNJfYJgZaM9w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAoaCjFsyLVddiUDpHKNJfYJgZaM9w | -1 (1) | 0.0000 | 1.0905 | 1.0905 | 0.0000 | 0.0001 | 1.0904 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAoaCjFsyLVddiUDpHKNJfYJgZaM9w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2771038 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 1.0905 |
| Maximum Balance Rank | 98689 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 535974 (08/09/2018 19:11) |
| Last Seen Block | 552074 (11/30/2018 22:52) |
| Account Age (Blocks) | 329609 |
| Account Age Rank | 2726620 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 1.0905 |
| Deposits From External Accounts Rank | 128433 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930088 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493743 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0904 |
| Withdrawls To BitMEX Accounts Rank | 273103 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 489155 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1261916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 565662 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2192665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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