3BMEXb5GUw5ZESk2aiyEo1KpA1zeV9xPke3BMEXb5GUw5ZESk2aiyEo1KpA1zeV9xPke| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb5GUw5ZESk2aiyEo1KpA1zeV9xPke | -1 (1) | 0.0000 | 2.4077 | 2.4077 | 0.0000 | 0.0001 | 2.4076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb5GUw5ZESk2aiyEo1KpA1zeV9xPke |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2790494 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 2.4077 |
| Maximum Balance Rank | 54671 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 536447 (08/12/2018 13:56) |
| Last Seen Block | 547564 (10/27/2018 14:36) |
| Account Age (Blocks) | 317910 |
| Account Age Rank | 2745870 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 2.4077 |
| Deposits From External Accounts Rank | 77999 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882267 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 511205 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4076 |
| Withdrawls To BitMEX Accounts Rank | 153318 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314028 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 490539 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2117913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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