3BMEXonU2kbvTuJ1qVaFp1GZPLL5FE2pcr3BMEXonU2kbvTuJ1qVaFp1GZPLL5FE2pcr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXonU2kbvTuJ1qVaFp1GZPLL5FE2pcr | -1 (1) | 0.0000 | 2.3695 | 2.4682 | 0.0000 | 0.0988 | 2.3694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXonU2kbvTuJ1qVaFp1GZPLL5FE2pcr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2369871 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 2.3695 |
| Maximum Balance Rank | 55356 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 525458 (06/01/2018 14:48) |
| Last Seen Block | 547687 (10/28/2018 13:38) |
| Account Age (Blocks) | 343268 |
| Account Age Rank | 2329482 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 2.4682 |
| Deposits From External Accounts Rank | 76794 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886581 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0988 |
| Withdrawls To External Accounts Rank | 200904 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3694 |
| Withdrawls To BitMEX Accounts Rank | 155014 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260300 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276727 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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