3BMEX2CpuE7oVRwCLkTFEWZ5nuBmiZXPzR3BMEX2CpuE7oVRwCLkTFEWZ5nuBmiZXPzR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2CpuE7oVRwCLkTFEWZ5nuBmiZXPzR | -1 (1) | 0.0000 | 1.4786 | 1.5866 | 0.0000 | 0.0011 | 1.5855 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2CpuE7oVRwCLkTFEWZ5nuBmiZXPzR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3035159 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 1.4786 |
| Maximum Balance Rank | 80129 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 541893 (09/18/2018 05:01) |
| Last Seen Block | 549527 (11/10/2018 17:12) |
| Account Age (Blocks) | 323690 |
| Account Age Rank | 2989614 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 1.5866 |
| Deposits From External Accounts Rank | 102875 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908153 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377084 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5855 |
| Withdrawls To BitMEX Accounts Rank | 212367 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261046 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 354489 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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