3BMEXbubfxxqSvhhS85b3seZzBeYKx7rno3BMEXbubfxxqSvhhS85b3seZzBeYKx7rno| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbubfxxqSvhhS85b3seZzBeYKx7rno | -1 (1) | 0.0000 | 1.0308 | 1.0308 | 0.0000 | 0.0001 | 1.0307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbubfxxqSvhhS85b3seZzBeYKx7rno |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 206336 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 1.0308 |
| Maximum Balance Rank | 102956 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 477782 (07/27/2017 09:41) |
| Last Seen Block | 549659 (11/11/2018 13:34) |
| Account Age (Blocks) | 390944 |
| Account Age Rank | 199742 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 1.0308 |
| Deposits From External Accounts Rank | 132699 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934283 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 517600 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0307 |
| Withdrawls To BitMEX Accounts Rank | 283625 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37644 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 461100 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2088001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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