3BMEXSn5BjjnzTC3Rw88y9wUYSw8UBsUhb3BMEXSn5BjjnzTC3Rw88y9wUYSw8UBsUhb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSn5BjjnzTC3Rw88y9wUYSw8UBsUhb | -1 (1) | 0.0000 | 2.4762 | 2.5272 | 0.0000 | 0.0511 | 2.4761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSn5BjjnzTC3Rw88y9wUYSw8UBsUhb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2735902 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 2.4762 |
| Maximum Balance Rank | 53797 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 535299 (08/05/2018 06:41) |
| Last Seen Block | 547564 (10/27/2018 14:36) |
| Account Age (Blocks) | 333427 |
| Account Age Rank | 2691847 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 2.5272 |
| Deposits From External Accounts Rank | 75372 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885371 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0511 |
| Withdrawls To External Accounts Rank | 234348 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4761 |
| Withdrawls To BitMEX Accounts Rank | 150813 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194414 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265445 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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