3BMEXnNBNFw5Q2CnGeyRp6TPCxHqvpqDPn3BMEXnNBNFw5Q2CnGeyRp6TPCxHqvpqDPn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnNBNFw5Q2CnGeyRp6TPCxHqvpqDPn | -1 (1) | 0.0000 | 2.0000 | 2.0000 | 0.0000 | 0.0002 | 1.9998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnNBNFw5Q2CnGeyRp6TPCxHqvpqDPn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2336609 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63416 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 524452 (05/26/2018 07:17) |
| Last Seen Block | 545604 (10/13/2018 13:28) |
| Account Age (Blocks) | 341131 |
| Account Age Rank | 2296659 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 2.0000 |
| Deposits From External Accounts Rank | 88309 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895677 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 454994 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9998 |
| Withdrawls To BitMEX Accounts Rank | 180302 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 182 |
| Number of Deposits from External Accounts Rank | 22195 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 459436 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2086453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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