3BMEXeoy2FeCuresHUFhB235hSSBuU58e43BMEXeoy2FeCuresHUFhB235hSSBuU58e4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeoy2FeCuresHUFhB235hSSBuU58e4 | -1 (1) | 0.0000 | 0.5000 | 1.0000 | 0.0000 | 0.5001 | 0.4999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeoy2FeCuresHUFhB235hSSBuU58e4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3047505 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166585 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 542224 (09/20/2018 09:06) |
| Last Seen Block | 554639 (12/20/2018 13:47) |
| Account Age (Blocks) | 323359 |
| Account Age Rank | 3002078 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 136813 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 937443 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5001 |
| Withdrawls To External Accounts Rank | 106705 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4999 |
| Withdrawls To BitMEX Accounts Rank | 487644 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289191 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283827 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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