3BMEX2LsHYGC4WMgjVNmE1bdo59PuHrmrR3BMEX2LsHYGC4WMgjVNmE1bdo59PuHrmrR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2LsHYGC4WMgjVNmE1bdo59PuHrmrR | -1 (1) | 0.0000 | 2.0121 | 2.0247 | 0.0000 | 0.0003 | 2.0244 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2LsHYGC4WMgjVNmE1bdo59PuHrmrR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2159587 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 2.0121 |
| Maximum Balance Rank | 62552 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 520870 (05/02/2018 09:31) |
| Last Seen Block | 547842 (10/29/2018 14:26) |
| Account Age (Blocks) | 347856 |
| Account Age Rank | 2121319 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 2.0247 |
| Deposits From External Accounts Rank | 87210 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895234 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424462 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0244 |
| Withdrawls To BitMEX Accounts Rank | 171474 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183242 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347905 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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