3BMEXrLn1b45YNDsPdTrK92gjfJqVMpa3X3BMEXrLn1b45YNDsPdTrK92gjfJqVMpa3X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrLn1b45YNDsPdTrK92gjfJqVMpa3X | -1 (1) | 0.0000 | 2.4356 | 2.8858 | 0.0000 | 0.4504 | 2.4354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrLn1b45YNDsPdTrK92gjfJqVMpa3X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2389506 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 2.4356 |
| Maximum Balance Rank | 54363 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 526229 (06/06/2018 03:13) |
| Last Seen Block | 545463 (10/12/2018 13:38) |
| Account Age (Blocks) | 342497 |
| Account Age Rank | 2348841 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 2.8858 |
| Deposits From External Accounts Rank | 69339 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880386 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.4504 |
| Withdrawls To External Accounts Rank | 111853 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4354 |
| Withdrawls To BitMEX Accounts Rank | 152325 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284457 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282568 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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