3BMEXYSENt6HHQ77UBabt9AaHNi3aiDAGa3BMEXYSENt6HHQ77UBabt9AaHNi3aiDAGa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYSENt6HHQ77UBabt9AaHNi3aiDAGa | -1 (1) | 0.0000 | 2.0000 | 2.4100 | 0.0000 | 0.0004 | 2.4096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYSENt6HHQ77UBabt9AaHNi3aiDAGa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2869491 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63593 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 538127 (08/23/2018 16:23) |
| Last Seen Block | 580389 (06/12/2019 13:34) |
| Account Age (Blocks) | 330599 |
| Account Age Rank | 2823981 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 2.4100 |
| Deposits From External Accounts Rank | 77967 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887550 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 406200 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4096 |
| Withdrawls To BitMEX Accounts Rank | 153308 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353507 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1136079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369012 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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