3BMEXbccuQ22TpuVUi1QAnU5uup8de97tA3BMEXbccuQ22TpuVUi1QAnU5uup8de97tA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbccuQ22TpuVUi1QAnU5uup8de97tA | -1 (1) | 0.0000 | 1.4999 | 0.9995 | 0.5004 | 0.0001 | 1.4998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbccuQ22TpuVUi1QAnU5uup8de97tA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2029979 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 1.4999 |
| Maximum Balance Rank | 79241 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 518064 (04/13/2018 20:50) |
| Last Seen Block | 548738 (11/04/2018 14:03) |
| Account Age (Blocks) | 350662 |
| Account Age Rank | 1991651 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.9995 |
| Deposits From External Accounts Rank | 139326 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.5004 |
| Deposits From BitMEX Accounts Rank | 175942 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 500595 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4998 |
| Withdrawls To BitMEX Accounts Rank | 222080 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 488299 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 213195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 444223 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2071146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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