3BMEX2NXg6mRSFcvxP3MYuUP9N3nQ1HJ5m3BMEX2NXg6mRSFcvxP3MYuUP9N3nQ1HJ5m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2NXg6mRSFcvxP3MYuUP9N3nQ1HJ5m | -1 (1) | 0.0000 | 0.5192 | 0.6607 | 0.0000 | 0.1416 | 0.5191 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2NXg6mRSFcvxP3MYuUP9N3nQ1HJ5m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1918200 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.5192 |
| Maximum Balance Rank | 161732 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 515641 (03/29/2018 06:41) |
| Last Seen Block | 554526 (12/19/2018 19:39) |
| Account Age (Blocks) | 353085 |
| Account Age Rank | 1881659 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.6607 |
| Deposits From External Accounts Rank | 171350 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968104 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1416 |
| Withdrawls To External Accounts Rank | 176183 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5191 |
| Withdrawls To BitMEX Accounts Rank | 464464 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226812 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183067 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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