3BMEXDZMctDaN21E2QNHwJkX7ZsD5rKk7W3BMEXDZMctDaN21E2QNHwJkX7ZsD5rKk7W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDZMctDaN21E2QNHwJkX7ZsD5rKk7W | -1 (1) | 0.0000 | 2.0529 | 2.0529 | 0.0000 | 1.2013 | 0.8516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDZMctDaN21E2QNHwJkX7ZsD5rKk7W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5564287 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 2.0529 |
| Maximum Balance Rank | 61342 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 616384 (02/07/2020 14:25) |
| Last Seen Block | 620471 (03/06/2020 13:16) |
| Account Age (Blocks) | 237973 |
| Account Age Rank | 5553065 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 2.0529 |
| Deposits From External Accounts Rank | 86403 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889249 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2013 |
| Withdrawls To External Accounts Rank | 65419 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8516 |
| Withdrawls To BitMEX Accounts Rank | 351574 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317189 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1097054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194877 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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