3BMEXTHUrEtJ41Z4JZeAXQEuaEeT5a2MQB3BMEXTHUrEtJ41Z4JZeAXQEuaEeT5a2MQB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTHUrEtJ41Z4JZeAXQEuaEeT5a2MQB | -1 (1) | 0.0000 | 1.5000 | 2.4000 | 0.0000 | 0.0002 | 2.3998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTHUrEtJ41Z4JZeAXQEuaEeT5a2MQB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2200378 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 1.5000 |
| Maximum Balance Rank | 78728 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 521591 (05/07/2018 08:43) |
| Last Seen Block | 567190 (03/15/2019 13:31) |
| Account Age (Blocks) | 343992 |
| Account Age Rank | 2161925 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 2.4000 |
| Deposits From External Accounts Rank | 78175 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887201 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 454581 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3998 |
| Withdrawls To BitMEX Accounts Rank | 153768 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353501 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1135544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 368917 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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