3BMEXB2ffm2H2Vb7X3RMnnR2sBfwEFzVJB3BMEXB2ffm2H2Vb7X3RMnnR2sBfwEFzVJB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB2ffm2H2Vb7X3RMnnR2sBfwEFzVJB | -1 (1) | 0.0000 | 0.6758 | 0.8746 | 0.0000 | 0.1989 | 0.6757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB2ffm2H2Vb7X3RMnnR2sBfwEFzVJB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2046225 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.6758 |
| Maximum Balance Rank | 140077 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 518512 (04/16/2018 20:13) |
| Last Seen Block | 553799 (12/14/2018 14:45) |
| Account Age (Blocks) | 347071 |
| Account Age Rank | 2008069 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.8746 |
| Deposits From External Accounts Rank | 150069 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949000 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1989 |
| Withdrawls To External Accounts Rank | 157967 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6757 |
| Withdrawls To BitMEX Accounts Rank | 402320 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74873 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168937 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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