3BMEXfpGSR8R1pFeGGJyehzBUreFCTKpkv3BMEXfpGSR8R1pFeGGJyehzBUreFCTKpkv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfpGSR8R1pFeGGJyehzBUreFCTKpkv | -1 (1) | 0.0000 | 1.0269 | 1.1077 | 0.0000 | 0.0809 | 1.0268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfpGSR8R1pFeGGJyehzBUreFCTKpkv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2649305 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 1.0269 |
| Maximum Balance Rank | 103312 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 533304 (07/23/2018 17:14) |
| Last Seen Block | 549659 (11/11/2018 13:34) |
| Account Age (Blocks) | 335422 |
| Account Age Rank | 2606476 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 1.1077 |
| Deposits From External Accounts Rank | 127020 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929360 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0809 |
| Withdrawls To External Accounts Rank | 211271 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0268 |
| Withdrawls To BitMEX Accounts Rank | 284389 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195766 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178892 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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