3BMEXwY86JUGTFuNdmxLbLuJt3gtTd8B913BMEXwY86JUGTFuNdmxLbLuJt3gtTd8B91| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwY86JUGTFuNdmxLbLuJt3gtTd8B91 | -1 (1) | 0.0000 | 2.5000 | 2.5000 | 0.0000 | 0.0001 | 2.4999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwY86JUGTFuNdmxLbLuJt3gtTd8B91 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2421978 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 2.5000 |
| Maximum Balance Rank | 53049 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 526984 (06/11/2018 12:13) |
| Last Seen Block | 547564 (10/27/2018 14:36) |
| Account Age (Blocks) | 338599 |
| Account Age Rank | 2380780 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 2.5000 |
| Deposits From External Accounts Rank | 75943 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885328 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 511485 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4999 |
| Withdrawls To BitMEX Accounts Rank | 149413 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 406058 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1184378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 518748 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2145762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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