3BMEX534vskEZViLiMM4ZzJtLH6qFnUuQD3BMEX534vskEZViLiMM4ZzJtLH6qFnUuQD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX534vskEZViLiMM4ZzJtLH6qFnUuQD | -1 (1) | 0.0000 | 9.4787 | 29.9900 | 0.0000 | 21.1924 | 8.7976 |
| Statistic | Value |
|---|---|
| Address | 3BMEX534vskEZViLiMM4ZzJtLH6qFnUuQD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4791803 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 9.4787 |
| Maximum Balance Rank | 18796 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 586654 (07/23/2019 10:59) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 282072 |
| Account Age Rank | 4761975 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 29.9900 |
| Deposits From External Accounts Rank | 10392 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832721 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.1924 |
| Withdrawls To External Accounts Rank | 9915 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7976 |
| Withdrawls To BitMEX Accounts Rank | 52342 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126457 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33961 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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