3BMEX1Ykkuw2ooCfKc827QYdcSQ3w2g3Hx3BMEX1Ykkuw2ooCfKc827QYdcSQ3w2g3Hx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Ykkuw2ooCfKc827QYdcSQ3w2g3Hx | -1 (1) | 0.0000 | 1.5990 | 3.2796 | 0.2245 | 1.1135 | 2.3906 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Ykkuw2ooCfKc827QYdcSQ3w2g3Hx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5862049 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 1.5990 |
| Maximum Balance Rank | 75448 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 631775 (05/26/2020 13:13) |
| Last Seen Block | 639804 (07/18/2020 22:51) |
| Account Age (Blocks) | 222582 |
| Account Age Rank | 6006524 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 3.2796 |
| Deposits From External Accounts Rank | 62471 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2245 |
| Deposits From BitMEX Accounts Rank | 255781 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 1.1135 |
| Withdrawls To External Accounts Rank | 68162 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3906 |
| Withdrawls To BitMEX Accounts Rank | 154130 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208701 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72920 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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