3BMEXH99mdUkFieav4ReUTdA9qcenTkBKg3BMEXH99mdUkFieav4ReUTdA9qcenTkBKg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH99mdUkFieav4ReUTdA9qcenTkBKg | -1 (1) | 0.0000 | 1.0259 | 1.0259 | 0.0000 | 0.0003 | 1.0256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH99mdUkFieav4ReUTdA9qcenTkBKg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1555116 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 1.0259 |
| Maximum Balance Rank | 103349 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 508205 (02/08/2018 04:44) |
| Last Seen Block | 558647 (01/15/2019 13:43) |
| Account Age (Blocks) | 357378 |
| Account Age Rank | 1529145 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 1.0259 |
| Deposits From External Accounts Rank | 133087 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934080 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425034 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0256 |
| Withdrawls To BitMEX Accounts Rank | 284554 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150247 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346065 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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