3BMEXx9e3HVezUsyz5o46Akn6bQeTcLTbQ3BMEXx9e3HVezUsyz5o46Akn6bQeTcLTbQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx9e3HVezUsyz5o46Akn6bQeTcLTbQ | -1 (1) | 0.0000 | 2.4066 | 2.4066 | 0.0000 | 0.0003 | 2.4063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx9e3HVezUsyz5o46Akn6bQeTcLTbQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2890620 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 2.4066 |
| Maximum Balance Rank | 54220 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 533481 (07/24/2018 18:50) |
| Last Seen Block | 550452 (11/17/2018 14:00) |
| Account Age (Blocks) | 248215 |
| Account Age Rank | 2616453 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 2.4066 |
| Deposits From External Accounts Rank | 77685 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831848 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 355173 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4063 |
| Withdrawls To BitMEX Accounts Rank | 151212 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207714 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 297047 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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