3BMEXMeDivM68fxKZCXxA33pdVKYfdAjtw3BMEXMeDivM68fxKZCXxA33pdVKYfdAjtw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMeDivM68fxKZCXxA33pdVKYfdAjtw | -1 (1) | 0.0000 | 2.0000 | 2.0000 | 0.0000 | 0.0001 | 1.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMeDivM68fxKZCXxA33pdVKYfdAjtw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3028939 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63607 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 541778 (09/17/2018 09:32) |
| Last Seen Block | 547976 (10/30/2018 14:07) |
| Account Age (Blocks) | 323805 |
| Account Age Rank | 2983457 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 2.0000 |
| Deposits From External Accounts Rank | 88427 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895776 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 512474 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9999 |
| Withdrawls To BitMEX Accounts Rank | 179704 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 406626 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1184850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 519055 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2146069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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