3BMEX54cdGb6fEB5jJYTNLFk5XUZyF16x23BMEX54cdGb6fEB5jJYTNLFk5XUZyF16x2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX54cdGb6fEB5jJYTNLFk5XUZyF16x2 | -1 (1) | 0.0000 | 7.6353 | 57.2975 | 0.0000 | 39.3769 | 17.9206 |
| Statistic | Value |
|---|---|
| Address | 3BMEX54cdGb6fEB5jJYTNLFk5XUZyF16x2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4538043 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 7.6353 |
| Maximum Balance Rank | 22016 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 581838 (06/22/2019 07:29) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 286888 |
| Account Age Rank | 4502481 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 57.2975 |
| Deposits From External Accounts Rank | 5823 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829106 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 39.3769 |
| Withdrawls To External Accounts Rank | 6506 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.9206 |
| Withdrawls To BitMEX Accounts Rank | 23783 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27907 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4596 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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