3BMEXGvfL8DD9khcyZAbgsYNZwd9UcB2YB3BMEXGvfL8DD9khcyZAbgsYNZwd9UcB2YB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGvfL8DD9khcyZAbgsYNZwd9UcB2YB | -1 (1) | 0.0000 | 2.1374 | 2.1374 | 0.0000 | 0.0001 | 2.1373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGvfL8DD9khcyZAbgsYNZwd9UcB2YB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5032808 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 2.1374 |
| Maximum Balance Rank | 59461 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 595226 (09/17/2019 02:42) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 270357 |
| Account Age Rank | 5010264 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 2.1374 |
| Deposits From External Accounts Rank | 84149 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892159 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 511969 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1373 |
| Withdrawls To BitMEX Accounts Rank | 165462 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 486861 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1260129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 564050 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2191053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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