3BMEXMLB5LjdF8uLhBSNCTFB5YNwZt1fjb3BMEXMLB5LjdF8uLhBSNCTFB5YNwZt1fjb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMLB5LjdF8uLhBSNCTFB5YNwZt1fjb | -1 (1) | 0.0000 | 2.9974 | 2.9974 | 0.0000 | 0.0002 | 2.9972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMLB5LjdF8uLhBSNCTFB5YNwZt1fjb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2497125 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 2.9974 |
| Maximum Balance Rank | 47161 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 528884 (06/23/2018 20:05) |
| Last Seen Block | 545169 (10/10/2018 13:20) |
| Account Age (Blocks) | 339842 |
| Account Age Rank | 2455359 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 2.9974 |
| Deposits From External Accounts Rank | 67520 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878893 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 454307 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9972 |
| Withdrawls To BitMEX Accounts Rank | 131567 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353089 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1135749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 500710 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2127608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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