3BMEXhiFAkuuVceWJNgBwtGczLDU9X19cm3BMEXhiFAkuuVceWJNgBwtGczLDU9X19cm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhiFAkuuVceWJNgBwtGczLDU9X19cm | -1 (1) | 0.0000 | 1.0186 | 0.2778 | 0.7867 | 0.5076 | 0.5570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhiFAkuuVceWJNgBwtGczLDU9X19cm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2027122 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 1.0186 |
| Maximum Balance Rank | 103977 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 520890 (05/02/2018 13:29) |
| Last Seen Block | 554218 (12/17/2018 16:23) |
| Account Age (Blocks) | 333467 |
| Account Age Rank | 2122560 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.2778 |
| Deposits From External Accounts Rank | 252167 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.7867 |
| Deposits From BitMEX Accounts Rank | 144007 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.5076 |
| Withdrawls To External Accounts Rank | 104054 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5570 |
| Withdrawls To BitMEX Accounts Rank | 446828 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144550 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160552 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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