3BMEXgkwYKEuFw56YWEneFhs1xeuCuWQNL3BMEXgkwYKEuFw56YWEneFhs1xeuCuWQNL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgkwYKEuFw56YWEneFhs1xeuCuWQNL | -1 (1) | 0.0000 | 2.7371 | 2.7371 | 0.0000 | 0.0002 | 2.7369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgkwYKEuFw56YWEneFhs1xeuCuWQNL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1599458 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 2.7371 |
| Maximum Balance Rank | 49953 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 509405 (02/16/2018 04:51) |
| Last Seen Block | 545315 (10/11/2018 13:52) |
| Account Age (Blocks) | 359321 |
| Account Age Rank | 1572166 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 2.7371 |
| Deposits From External Accounts Rank | 71591 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882249 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 454427 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7369 |
| Withdrawls To BitMEX Accounts Rank | 140134 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353244 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1135864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 500753 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2127651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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