3BMEXQUTgfwq1h2bWfLx4y78mnzJ4xpkGr3BMEXQUTgfwq1h2bWfLx4y78mnzJ4xpkGr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQUTgfwq1h2bWfLx4y78mnzJ4xpkGr | -1 (1) | 0.0000 | 1.4995 | 2.4995 | 0.0000 | 0.0004 | 2.4991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQUTgfwq1h2bWfLx4y78mnzJ4xpkGr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4675274 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 1.4995 |
| Maximum Balance Rank | 79374 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 583935 (07/05/2019 07:10) |
| Last Seen Block | 585857 (07/17/2019 20:58) |
| Account Age (Blocks) | 284791 |
| Account Age Rank | 4642851 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 2.4995 |
| Deposits From External Accounts Rank | 76173 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886064 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 415446 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4991 |
| Withdrawls To BitMEX Accounts Rank | 149741 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 406112 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1184959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 379849 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1265304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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