3BMEXNKeRbPV3JdsaGfzHJ1y1GWXtMDCiw3BMEXNKeRbPV3JdsaGfzHJ1y1GWXtMDCiw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNKeRbPV3JdsaGfzHJ1y1GWXtMDCiw | -1 (1) | 0.0000 | 2.0032 | 2.2674 | 0.0000 | 0.2643 | 2.0031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNKeRbPV3JdsaGfzHJ1y1GWXtMDCiw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2961757 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 2.0032 |
| Maximum Balance Rank | 62844 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 540227 (09/06/2018 17:58) |
| Last Seen Block | 555569 (12/26/2018 13:11) |
| Account Age (Blocks) | 314130 |
| Account Age Rank | 2916608 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 2.2674 |
| Deposits From External Accounts Rank | 81045 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884778 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.2643 |
| Withdrawls To External Accounts Rank | 139951 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0031 |
| Withdrawls To BitMEX Accounts Rank | 172944 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 319 |
| Number of Deposits from External Accounts Rank | 8846 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165157 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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