3BMEXgdgeNj1PTaG7YG71n6Y6kNfLA6bfC3BMEXgdgeNj1PTaG7YG71n6Y6kNfLA6bfC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgdgeNj1PTaG7YG71n6Y6kNfLA6bfC | -1 (1) | 0.0000 | 2.7833 | 2.7833 | 0.0000 | 0.0001 | 2.7832 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgdgeNj1PTaG7YG71n6Y6kNfLA6bfC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3226925 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 2.7833 |
| Maximum Balance Rank | 49408 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 548153 (10/31/2018 16:14) |
| Last Seen Block | 550329 (11/16/2018 18:08) |
| Account Age (Blocks) | 317430 |
| Account Age Rank | 3187162 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 2.7833 |
| Deposits From External Accounts Rank | 70898 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881147 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 511226 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7832 |
| Withdrawls To BitMEX Accounts Rank | 138602 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353196 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1135297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 500575 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2127589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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