3BMEXS1catRZAT72HJoVAmAyurCqiGzida3BMEXS1catRZAT72HJoVAmAyurCqiGzida| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS1catRZAT72HJoVAmAyurCqiGzida | -1 (1) | 0.0000 | 0.8052 | 1.2568 | 0.0000 | 0.6537 | 0.6031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS1catRZAT72HJoVAmAyurCqiGzida |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2144636 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.8052 |
| Maximum Balance Rank | 127255 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 520506 (04/30/2018 02:13) |
| Last Seen Block | 600369 (10/21/2019 13:28) |
| Account Age (Blocks) | 333851 |
| Account Age Rank | 2106707 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 1.2568 |
| Deposits From External Accounts Rank | 117925 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916215 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6537 |
| Withdrawls To External Accounts Rank | 92351 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6031 |
| Withdrawls To BitMEX Accounts Rank | 426564 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158028 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86777 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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