3BMEXHGYUZpxg7wNBpL841VA1bGMZDwz593BMEXHGYUZpxg7wNBpL841VA1bGMZDwz59| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHGYUZpxg7wNBpL841VA1bGMZDwz59 | -1 (1) | 0.0000 | 1.0959 | 1.6038 | 0.0000 | 0.5080 | 1.0958 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHGYUZpxg7wNBpL841VA1bGMZDwz59 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872380 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 1.0959 |
| Maximum Balance Rank | 98397 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 514639 (03/22/2018 07:57) |
| Last Seen Block | 546577 (10/20/2018 14:18) |
| Account Age (Blocks) | 350944 |
| Account Age Rank | 1837020 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 1.6038 |
| Deposits From External Accounts Rank | 102141 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907516 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5080 |
| Withdrawls To External Accounts Rank | 104076 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0958 |
| Withdrawls To BitMEX Accounts Rank | 272255 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17320 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92185 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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