3BMEXmnujQFhuWNh2HjgFkFKud86yuhVaN3BMEXmnujQFhuWNh2HjgFkFKud86yuhVaN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmnujQFhuWNh2HjgFkFKud86yuhVaN | -1 (1) | 0.0000 | 1.0086 | 1.0086 | 0.0000 | 0.0001 | 1.0085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmnujQFhuWNh2HjgFkFKud86yuhVaN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4412803 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 1.0086 |
| Maximum Balance Rank | 105297 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 579253 (06/04/2019 21:38) |
| Last Seen Block | 587447 (07/28/2019 13:40) |
| Account Age (Blocks) | 289473 |
| Account Age Rank | 4376444 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 1.0086 |
| Deposits From External Accounts Rank | 134726 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936049 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 517945 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0085 |
| Withdrawls To BitMEX Accounts Rank | 288704 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40409 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 461554 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2088455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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