3BMEXZsLC2idhkKh9UkwSyhV9MJygWxe6Z3BMEXZsLC2idhkKh9UkwSyhV9MJygWxe6Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZsLC2idhkKh9UkwSyhV9MJygWxe6Z | -1 (1) | 0.0000 | 2.3946 | 0.1000 | 2.2946 | 0.0001 | 2.3945 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZsLC2idhkKh9UkwSyhV9MJygWxe6Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4067832 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 2.3946 |
| Maximum Balance Rank | 54991 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 573806 (04/29/2019 17:15) |
| Last Seen Block | 574104 (05/01/2019 15:10) |
| Account Age (Blocks) | 294920 |
| Account Age Rank | 4071180 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.1000 |
| Deposits From External Accounts Rank | 360011 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.2946 |
| Deposits From BitMEX Accounts Rank | 73373 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 498973 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3945 |
| Withdrawls To BitMEX Accounts Rank | 154065 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 486765 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 213037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 444141 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2071064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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