3BMEXM2NxhY1wKCGFwTx15LbdpgBRg4NLc3BMEXM2NxhY1wKCGFwTx15LbdpgBRg4NLc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM2NxhY1wKCGFwTx15LbdpgBRg4NLc | -1 (1) | 0.0000 | 2.8558 | 3.0796 | 0.0000 | 0.0012 | 3.0784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM2NxhY1wKCGFwTx15LbdpgBRg4NLc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2433603 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 2.8558 |
| Maximum Balance Rank | 48632 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 527212 (06/13/2018 02:50) |
| Last Seen Block | 545316 (10/11/2018 13:56) |
| Account Age (Blocks) | 341514 |
| Account Age Rank | 2392333 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 3.0796 |
| Deposits From External Accounts Rank | 65169 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876853 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373727 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0784 |
| Withdrawls To BitMEX Accounts Rank | 124756 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194184 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348634 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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