3BMEXcUQbDXmqEkHiumnrEGNXDW8EP9c2H3BMEXcUQbDXmqEkHiumnrEGNXDW8EP9c2H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcUQbDXmqEkHiumnrEGNXDW8EP9c2H | -1 (1) | 0.0000 | 2.5356 | 2.5356 | 0.0000 | 0.0002 | 2.5354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcUQbDXmqEkHiumnrEGNXDW8EP9c2H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2975268 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 2.5356 |
| Maximum Balance Rank | 52428 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 540518 (09/08/2018 16:19) |
| Last Seen Block | 545463 (10/12/2018 13:38) |
| Account Age (Blocks) | 313839 |
| Account Age Rank | 2929979 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 2.5356 |
| Deposits From External Accounts Rank | 75157 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879873 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 454010 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5354 |
| Withdrawls To BitMEX Accounts Rank | 147110 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353269 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 500089 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2127463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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