3BMEX545vnbFAxYzr8vPH8xMrkxcWLAVZ13BMEX545vnbFAxYzr8vPH8xMrkxcWLAVZ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX545vnbFAxYzr8vPH8xMrkxcWLAVZ1 | -1 (1) | 0.0000 | 0.1972 | 0.5581 | 0.0000 | 0.4756 | 0.0825 |
| Statistic | Value |
|---|---|
| Address | 3BMEX545vnbFAxYzr8vPH8xMrkxcWLAVZ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 435143 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.1972 |
| Maximum Balance Rank | 269067 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 485670 (09/17/2017 02:47) |
| Last Seen Block | 637245 (07/01/2020 23:08) |
| Account Age (Blocks) | 383056 |
| Account Age Rank | 426126 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 0.5581 |
| Deposits From External Accounts Rank | 185161 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980265 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4756 |
| Withdrawls To External Accounts Rank | 109225 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0825 |
| Withdrawls To BitMEX Accounts Rank | 1272775 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31082 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25558 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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