3BMEX4PdNfN6pVZmEa85Yz3jNAof1UZ2Ax3BMEX4PdNfN6pVZmEa85Yz3jNAof1UZ2Ax| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4PdNfN6pVZmEa85Yz3jNAof1UZ2Ax | -1 (1) | 0.0000 | 1.9632 | 0.0000 | 1.9632 | 0.0001 | 1.9631 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4PdNfN6pVZmEa85Yz3jNAof1UZ2Ax |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3095101 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 1.9632 |
| Maximum Balance Rank | 66389 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 543622 (09/29/2018 15:22) |
| Last Seen Block | 550809 (11/20/2018 08:24) |
| Account Age (Blocks) | 321961 |
| Account Age Rank | 3060289 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3444142 |
| Deposits From External Accounts Percentile | Top 47.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.9632 |
| Deposits From BitMEX Accounts Rank | 83930 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 499007 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9631 |
| Withdrawls To BitMEX Accounts Rank | 185274 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 764781 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 224334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 447444 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2074466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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