3BMEXQuzctuAPZZQnU2YSgEBrByP381cNx3BMEXQuzctuAPZZQnU2YSgEBrByP381cNx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQuzctuAPZZQnU2YSgEBrByP381cNx | -1 (1) | 0.0000 | 1.5019 | 0.0000 | 2.7315 | 0.4648 | 2.2667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQuzctuAPZZQnU2YSgEBrByP381cNx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3477913 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 1.5019 |
| Maximum Balance Rank | 78515 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 556223 (12/30/2018 13:26) |
| Last Seen Block | 573490 (04/27/2019 14:46) |
| Account Age (Blocks) | 309360 |
| Account Age Rank | 3549203 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3876576 |
| Deposits From External Accounts Percentile | Top 53.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.7315 |
| Deposits From BitMEX Accounts Rank | 66404 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.4648 |
| Withdrawls To External Accounts Rank | 110193 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2667 |
| Withdrawls To BitMEX Accounts Rank | 159385 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 746484 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199776 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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