3BMEXSChKDyGAW5tdstjDwYZBUzuNPWHNJ3BMEXSChKDyGAW5tdstjDwYZBUzuNPWHNJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSChKDyGAW5tdstjDwYZBUzuNPWHNJ | -1 (1) | 0.0000 | 0.7049 | 2.2153 | 0.0000 | 1.8041 | 0.4111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSChKDyGAW5tdstjDwYZBUzuNPWHNJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5472378 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.7049 |
| Maximum Balance Rank | 136602 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 612527 (01/12/2020 15:30) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 253056 |
| Account Age Rank | 5458608 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 2.2153 |
| Deposits From External Accounts Rank | 82236 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890554 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8041 |
| Withdrawls To External Accounts Rank | 51907 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4111 |
| Withdrawls To BitMEX Accounts Rank | 545107 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166759 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31817 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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