3BMEXmfUC4pDDZHdz28aJFnGfnEyxmor3d3BMEXmfUC4pDDZHdz28aJFnGfnEyxmor3d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmfUC4pDDZHdz28aJFnGfnEyxmor3d | -1 (1) | 0.0000 | 1.0062 | 1.1685 | 0.0000 | 0.4999 | 0.6686 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmfUC4pDDZHdz28aJFnGfnEyxmor3d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2523223 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 1.0062 |
| Maximum Balance Rank | 105581 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 529656 (06/28/2018 20:07) |
| Last Seen Block | 553801 (12/14/2018 15:02) |
| Account Age (Blocks) | 339070 |
| Account Age Rank | 2481048 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 1.1685 |
| Deposits From External Accounts Rank | 123199 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926106 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4999 |
| Withdrawls To External Accounts Rank | 106828 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6686 |
| Withdrawls To BitMEX Accounts Rank | 404593 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288019 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283474 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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