3BMEX55CZLAwu6TpHysGmwieT1k8qwMNHt3BMEX55CZLAwu6TpHysGmwieT1k8qwMNHt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX55CZLAwu6TpHysGmwieT1k8qwMNHt | -1 (1) | 0.0000 | 0.5761 | 1.8262 | 0.0000 | 0.7954 | 1.0308 |
| Statistic | Value |
|---|---|
| Address | 3BMEX55CZLAwu6TpHysGmwieT1k8qwMNHt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 388430 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.5761 |
| Maximum Balance Rank | 153093 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 484526 (09/10/2017 14:55) |
| Last Seen Block | 629636 (05/09/2020 13:45) |
| Account Age (Blocks) | 384200 |
| Account Age Rank | 380139 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 1.8262 |
| Deposits From External Accounts Rank | 94727 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901742 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7954 |
| Withdrawls To External Accounts Rank | 84219 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0308 |
| Withdrawls To BitMEX Accounts Rank | 283607 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107218 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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