3BMEX53cPUiSDT4VosuzAj9fAzhgv4BmjF3BMEX53cPUiSDT4VosuzAj9fAzhgv4BmjF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX53cPUiSDT4VosuzAj9fAzhgv4BmjF | -1 (1) | 0.0000 | 57.9270 | 433.5489 | 0.0000 | 389.7012 | 43.8477 |
| Statistic | Value |
|---|---|
| Address | 3BMEX53cPUiSDT4VosuzAj9fAzhgv4BmjF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 98862 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 57.9270 |
| Maximum Balance Rank | 4009 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 468295 (05/27/2017 00:07) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 397288 |
| Account Age Rank | 93064 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 433.5489 |
| Deposits From External Accounts Rank | 766 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824537 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 389.7012 |
| Withdrawls To External Accounts Rank | 1127 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 43.8477 |
| Withdrawls To BitMEX Accounts Rank | 9175 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 266 |
| Number of Deposits from External Accounts Rank | 11377 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2849 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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