3BMEX9XCUbWNJ2ZkHeeuzEaYrffwxzXVKo3BMEX9XCUbWNJ2ZkHeeuzEaYrffwxzXVKo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9XCUbWNJ2ZkHeeuzEaYrffwxzXVKo | -1 (1) | 0.0000 | 2.2630 | 2.2630 | 0.0000 | 0.0001 | 2.2629 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9XCUbWNJ2ZkHeeuzEaYrffwxzXVKo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2709592 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 2.2630 |
| Maximum Balance Rank | 57049 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 534664 (08/01/2018 07:50) |
| Last Seen Block | 547687 (10/28/2018 13:38) |
| Account Age (Blocks) | 330919 |
| Account Age Rank | 2665939 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 2.2630 |
| Deposits From External Accounts Rank | 81146 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889647 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 511832 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2629 |
| Withdrawls To BitMEX Accounts Rank | 159538 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56362 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 462544 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2089560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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