3BMEXa5X9KFDJ9sdTjcLH3fg3v6k39mDyU3BMEXa5X9KFDJ9sdTjcLH3fg3v6k39mDyU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa5X9KFDJ9sdTjcLH3fg3v6k39mDyU | -1 (1) | 0.0000 | 2.9914 | 2.9980 | 0.0000 | 0.0067 | 2.9913 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa5X9KFDJ9sdTjcLH3fg3v6k39mDyU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3213801 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 2.9914 |
| Maximum Balance Rank | 47257 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 547518 (10/27/2018 07:23) |
| Last Seen Block | 551333 (11/24/2018 14:19) |
| Account Age (Blocks) | 321208 |
| Account Age Rank | 3173002 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 2.9980 |
| Deposits From External Accounts Rank | 67499 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878873 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0067 |
| Withdrawls To External Accounts Rank | 320201 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9913 |
| Withdrawls To BitMEX Accounts Rank | 131889 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313799 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290779 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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