3BMEXLSNpZviFvhMHxXgMhDj4F1dy7Tt8M3BMEXLSNpZviFvhMHxXgMhDj4F1dy7Tt8M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLSNpZviFvhMHxXgMhDj4F1dy7Tt8M | -1 (1) | 0.0000 | 2.9000 | 5.2000 | 0.0000 | 0.0003 | 5.1997 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLSNpZviFvhMHxXgMhDj4F1dy7Tt8M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2401036 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 2.9000 |
| Maximum Balance Rank | 48078 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 526606 (06/08/2018 16:57) |
| Last Seen Block | 550242 (11/15/2018 23:50) |
| Account Age (Blocks) | 327751 |
| Account Age Rank | 2360433 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 5.2000 |
| Deposits From External Accounts Rank | 44102 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854244 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423304 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1997 |
| Withdrawls To BitMEX Accounts Rank | 78730 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259259 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 353964 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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