3BMEX54S1VyGRXTtiKi41Y9L658o5uPtHe3BMEX54S1VyGRXTtiKi41Y9L658o5uPtHe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX54S1VyGRXTtiKi41Y9L658o5uPtHe | -1 (1) | 0.0000 | 1.5178 | 4.6255 | 0.0000 | 4.2165 | 0.4091 |
| Statistic | Value |
|---|---|
| Address | 3BMEX54S1VyGRXTtiKi41Y9L658o5uPtHe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 95486 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 1.5178 |
| Maximum Balance Rank | 77954 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 467919 (05/24/2017 15:48) |
| Last Seen Block | 606917 (12/06/2019 13:54) |
| Account Age (Blocks) | 397664 |
| Account Age Rank | 89820 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 4.6255 |
| Deposits From External Accounts Rank | 48799 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862902 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.2165 |
| Withdrawls To External Accounts Rank | 30078 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4091 |
| Withdrawls To BitMEX Accounts Rank | 546732 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58716 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29003 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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