3BMEXmodMamEV1Jq35EcS4CGLhxrFn8P713BMEXmodMamEV1Jq35EcS4CGLhxrFn8P71| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmodMamEV1Jq35EcS4CGLhxrFn8P71 | -1 (1) | 0.0000 | 1.2850 | 1.1000 | 1.2850 | 0.0002 | 2.3848 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmodMamEV1Jq35EcS4CGLhxrFn8P71 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3210334 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 1.2850 |
| Maximum Balance Rank | 87823 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 547364 (10/26/2018 05:57) |
| Last Seen Block | 551895 (11/29/2018 05:34) |
| Account Age (Blocks) | 321362 |
| Account Age Rank | 3169313 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 1.1000 |
| Deposits From External Accounts Rank | 127612 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.2850 |
| Deposits From BitMEX Accounts Rank | 104141 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 450574 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3848 |
| Withdrawls To BitMEX Accounts Rank | 154420 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353532 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335711 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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