3BMEX145j5NEWxxZrts1p67UgRKGnV1hMY3BMEX145j5NEWxxZrts1p67UgRKGnV1hMY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX145j5NEWxxZrts1p67UgRKGnV1hMY | -1 (1) | 0.0000 | 0.5254 | 1.8856 | 0.0000 | 0.6206 | 1.2650 |
| Statistic | Value |
|---|---|
| Address | 3BMEX145j5NEWxxZrts1p67UgRKGnV1hMY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1762139 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.5254 |
| Maximum Balance Rank | 160672 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 512824 (03/10/2018 03:26) |
| Last Seen Block | 640491 (07/24/2020 00:36) |
| Account Age (Blocks) | 355902 |
| Account Age Rank | 1730022 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 1.8856 |
| Deposits From External Accounts Rank | 92929 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900207 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6206 |
| Withdrawls To External Accounts Rank | 94646 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2650 |
| Withdrawls To BitMEX Accounts Rank | 247654 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59392 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37651 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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