3BMEXsFuuyQCooDF1sHgpTT3TXrUUxbYQT3BMEXsFuuyQCooDF1sHgpTT3TXrUUxbYQT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsFuuyQCooDF1sHgpTT3TXrUUxbYQT | -1 (1) | 0.0000 | 1.2785 | 1.5970 | 0.0000 | 0.8740 | 0.7230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsFuuyQCooDF1sHgpTT3TXrUUxbYQT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1997828 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 1.2785 |
| Maximum Balance Rank | 88033 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 517295 (04/08/2018 22:53) |
| Last Seen Block | 558226 (01/12/2019 13:31) |
| Account Age (Blocks) | 348288 |
| Account Age Rank | 1959397 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 1.5970 |
| Deposits From External Accounts Rank | 102483 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907815 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8740 |
| Withdrawls To External Accounts Rank | 80253 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7230 |
| Withdrawls To BitMEX Accounts Rank | 386467 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90996 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122996 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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