3BMEXh351ydkDbGwozqKRmup5iPUykCKT43BMEXh351ydkDbGwozqKRmup5iPUykCKT4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh351ydkDbGwozqKRmup5iPUykCKT4 | -1 (1) | 0.0000 | 1.6537 | 1.6537 | 0.0000 | 0.8070 | 0.8467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh351ydkDbGwozqKRmup5iPUykCKT4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5838797 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 1.6537 |
| Maximum Balance Rank | 73862 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 624839 (04/07/2020 15:08) |
| Last Seen Block | 626269 (04/16/2020 13:21) |
| Account Age (Blocks) | 243887 |
| Account Age Rank | 5832866 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 1.6537 |
| Deposits From External Accounts Rank | 100419 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906554 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8070 |
| Withdrawls To External Accounts Rank | 83366 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8467 |
| Withdrawls To BitMEX Accounts Rank | 352943 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 410934 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1189130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 317032 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2056188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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