3BMEX2nS3DLdnFEgpgEEvHG1wHUqshKfq73BMEX2nS3DLdnFEgpgEEvHG1wHUqshKfq7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2nS3DLdnFEgpgEEvHG1wHUqshKfq7 | -1 (1) | 0.0000 | 0.5452 | 0.5452 | 0.0000 | 0.0001 | 0.5451 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2nS3DLdnFEgpgEEvHG1wHUqshKfq7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2292806 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.5452 |
| Maximum Balance Rank | 157528 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 523317 (05/19/2018 00:33) |
| Last Seen Block | 554402 (12/18/2018 23:41) |
| Account Age (Blocks) | 331040 |
| Account Age Rank | 2253628 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.5452 |
| Deposits From External Accounts Rank | 187154 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976690 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 527093 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5451 |
| Withdrawls To BitMEX Accounts Rank | 452312 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 359382 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1135788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 502205 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2129579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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