3BMEX57dNmFTUcYYahzaSYjjKwDjaBdvsV3BMEX57dNmFTUcYYahzaSYjjKwDjaBdvsV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX57dNmFTUcYYahzaSYjjKwDjaBdvsV | -1 (1) | 0.0000 | 1.5573 | 3.3475 | 0.0329 | 2.1949 | 1.1855 |
| Statistic | Value |
|---|---|
| Address | 3BMEX57dNmFTUcYYahzaSYjjKwDjaBdvsV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5477482 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 1.5573 |
| Maximum Balance Rank | 76663 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 612773 (01/14/2020 08:27) |
| Last Seen Block | 636583 (06/27/2020 13:36) |
| Account Age (Blocks) | 252810 |
| Account Age Rank | 5463651 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 3.3475 |
| Deposits From External Accounts Rank | 61659 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0329 |
| Deposits From BitMEX Accounts Rank | 495278 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 2.1949 |
| Withdrawls To External Accounts Rank | 45654 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1855 |
| Withdrawls To BitMEX Accounts Rank | 258408 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157232 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59792 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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