3BMEXeuDf2BU4sR3meGcgc51ADUJe5URvt3BMEXeuDf2BU4sR3meGcgc51ADUJe5URvt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeuDf2BU4sR3meGcgc51ADUJe5URvt | -1 (1) | 0.0000 | 2.9039 | 2.9039 | 0.0000 | 0.0001 | 2.9038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeuDf2BU4sR3meGcgc51ADUJe5URvt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2992412 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 2.9039 |
| Maximum Balance Rank | 48102 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 540915 (09/11/2018 07:02) |
| Last Seen Block | 550327 (11/16/2018 17:57) |
| Account Age (Blocks) | 327811 |
| Account Age Rank | 2946906 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 2.9039 |
| Deposits From External Accounts Rank | 69014 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880121 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 511300 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9038 |
| Withdrawls To BitMEX Accounts Rank | 134717 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 486466 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1260380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 563926 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2190811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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