3BMEX48xbvoHUdxmPpZabxsWVsfzSucjbS3BMEX48xbvoHUdxmPpZabxsWVsfzSucjbS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX48xbvoHUdxmPpZabxsWVsfzSucjbS | -1 (1) | 0.0000 | 1.2473 | 6.0158 | 0.6025 | 0.9223 | 5.6960 |
| Statistic | Value |
|---|---|
| Address | 3BMEX48xbvoHUdxmPpZabxsWVsfzSucjbS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2225264 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 1.2473 |
| Maximum Balance Rank | 89462 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 522076 (05/10/2018 13:46) |
| Last Seen Block | 616094 (02/05/2020 13:28) |
| Account Age (Blocks) | 332281 |
| Account Age Rank | 2186825 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 6.0158 |
| Deposits From External Accounts Rank | 39550 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.6025 |
| Deposits From BitMEX Accounts Rank | 161003 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.9223 |
| Withdrawls To External Accounts Rank | 77898 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6960 |
| Withdrawls To BitMEX Accounts Rank | 73780 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78860 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49451 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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