3BMEXMNe9GPMTAiyFc9zF4NnAtGLQHBmz53BMEXMNe9GPMTAiyFc9zF4NnAtGLQHBmz5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMNe9GPMTAiyFc9zF4NnAtGLQHBmz5 | -1 (1) | 0.0000 | 3.4815 | 1.0433 | 2.4382 | 0.0001 | 3.4814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMNe9GPMTAiyFc9zF4NnAtGLQHBmz5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2832303 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 3.4815 |
| Maximum Balance Rank | 41156 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 539498 (09/01/2018 13:12) |
| Last Seen Block | 550243 (11/15/2018 23:58) |
| Account Age (Blocks) | 326085 |
| Account Age Rank | 2876105 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 1.0433 |
| Deposits From External Accounts Rank | 131794 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.4382 |
| Deposits From BitMEX Accounts Rank | 71076 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 498808 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4814 |
| Withdrawls To BitMEX Accounts Rank | 114712 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485873 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 443947 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2070974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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