3BMEXuWuyoGV7kYko5tA9PfX2UVtyCWAWY3BMEXuWuyoGV7kYko5tA9PfX2UVtyCWAWY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuWuyoGV7kYko5tA9PfX2UVtyCWAWY | -1 (1) | 0.0000 | 0.9995 | 0.9995 | 0.0000 | 0.0001 | 0.9994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuWuyoGV7kYko5tA9PfX2UVtyCWAWY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2499490 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.9995 |
| Maximum Balance Rank | 111865 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 528967 (06/24/2018 06:46) |
| Last Seen Block | 555909 (12/28/2018 13:17) |
| Account Age (Blocks) | 336616 |
| Account Age Rank | 2457535 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.9995 |
| Deposits From External Accounts Rank | 139350 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 939736 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 520474 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9994 |
| Withdrawls To BitMEX Accounts Rank | 313023 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195852 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 473226 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2100242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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