3BMEX3aM311W2svakivthjJu2t1vUrJ6UK3BMEX3aM311W2svakivthjJu2t1vUrJ6UK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3aM311W2svakivthjJu2t1vUrJ6UK | -1 (1) | 0.0000 | 2.6001 | 2.6001 | 0.0000 | 0.0002 | 2.5999 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3aM311W2svakivthjJu2t1vUrJ6UK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2018578 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 2.6001 |
| Maximum Balance Rank | 51575 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 517856 (04/12/2018 12:45) |
| Last Seen Block | 545463 (10/12/2018 13:38) |
| Account Age (Blocks) | 347727 |
| Account Age Rank | 1979838 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 2.6001 |
| Deposits From External Accounts Rank | 73918 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883631 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 454397 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5999 |
| Withdrawls To BitMEX Accounts Rank | 144770 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353317 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1135386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 500612 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2127626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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