3BMEXKPEZ7mt83ia8g7Hm1HmiovBVrM2En3BMEXKPEZ7mt83ia8g7Hm1HmiovBVrM2En| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKPEZ7mt83ia8g7Hm1HmiovBVrM2En | -1 (1) | 0.0000 | 2.0995 | 2.1995 | 0.0000 | 1.7419 | 0.4576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKPEZ7mt83ia8g7Hm1HmiovBVrM2En |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5447060 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 2.0995 |
| Maximum Balance Rank | 60313 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 611562 (01/06/2020 09:51) |
| Last Seen Block | 620329 (03/05/2020 13:27) |
| Account Age (Blocks) | 254021 |
| Account Age Rank | 5432889 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 2.1995 |
| Deposits From External Accounts Rank | 82687 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890921 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7419 |
| Withdrawls To External Accounts Rank | 53004 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4576 |
| Withdrawls To BitMEX Accounts Rank | 517289 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264752 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155740 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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