3BMEXJKAFuEEsMH54pdbyZWT2oHyLMNttw3BMEXJKAFuEEsMH54pdbyZWT2oHyLMNttw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJKAFuEEsMH54pdbyZWT2oHyLMNttw | -1 (1) | 0.0000 | 1.0428 | 1.0428 | 0.0000 | 0.0001 | 1.0427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJKAFuEEsMH54pdbyZWT2oHyLMNttw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2265094 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 1.0428 |
| Maximum Balance Rank | 102054 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 522644 (05/14/2018 15:28) |
| Last Seen Block | 552155 (12/01/2018 13:24) |
| Account Age (Blocks) | 346082 |
| Account Age Rank | 2225996 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 1.0428 |
| Deposits From External Accounts Rank | 131841 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933541 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 517504 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0427 |
| Withdrawls To BitMEX Accounts Rank | 281447 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 489372 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1262613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 565930 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2192815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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