3BMEX48qsvRkUaFDNiumyo4Vvnq6sE51123BMEX48qsvRkUaFDNiumyo4Vvnq6sE5112| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX48qsvRkUaFDNiumyo4Vvnq6sE5112 | -1 (1) | 0.0000 | 0.1987 | 0.1152 | 0.0836 | 0.0110 | 0.1877 |
| Statistic | Value |
|---|---|
| Address | 3BMEX48qsvRkUaFDNiumyo4Vvnq6sE5112 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1182287 |
| Current Blanace Percentile | Top 16.3 % |
| Maximum Balance (BTC) | 0.1987 |
| Maximum Balance Rank | 268177 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 505718 (01/23/2018 13:30) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 359865 |
| Account Age Rank | 1409451 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.1152 |
| Deposits From External Accounts Rank | 341242 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0836 |
| Deposits From BitMEX Accounts Rank | 384734 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 304599 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1877 |
| Withdrawls To BitMEX Accounts Rank | 837580 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 367372 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245839 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1992591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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