3BMEXxzgn4MvpTTBTDEH16ykJV7EAPpGtB3BMEXxzgn4MvpTTBTDEH16ykJV7EAPpGtB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxzgn4MvpTTBTDEH16ykJV7EAPpGtB | -1 (1) | 0.0000 | 2.3984 | 2.3984 | 0.0000 | 0.0005 | 2.3979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxzgn4MvpTTBTDEH16ykJV7EAPpGtB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3143043 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 2.3984 |
| Maximum Balance Rank | 54934 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 544913 (10/08/2018 15:27) |
| Last Seen Block | 560918 (01/31/2019 14:28) |
| Account Age (Blocks) | 323813 |
| Account Age Rank | 3099552 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 2.3984 |
| Deposits From External Accounts Rank | 78261 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887804 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402470 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3979 |
| Withdrawls To BitMEX Accounts Rank | 153927 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66908 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342961 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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