3BMEX55TofpNhCKU8ft3PMaMRTrdv1e5zz3BMEX55TofpNhCKU8ft3PMaMRTrdv1e5zz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX55TofpNhCKU8ft3PMaMRTrdv1e5zz | -1 (1) | 0.0000 | 2.8453 | 10.6222 | 0.0000 | 7.2123 | 3.4099 |
| Statistic | Value |
|---|---|
| Address | 3BMEX55TofpNhCKU8ft3PMaMRTrdv1e5zz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1654868 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 2.8453 |
| Maximum Balance Rank | 48731 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 510676 (02/24/2018 09:51) |
| Last Seen Block | 601798 (10/31/2019 14:00) |
| Account Age (Blocks) | 358050 |
| Account Age Rank | 1626052 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 10.6222 |
| Deposits From External Accounts Rank | 24797 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844091 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.2123 |
| Withdrawls To External Accounts Rank | 21013 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4099 |
| Withdrawls To BitMEX Accounts Rank | 116342 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 255 |
| Number of Deposits from External Accounts Rank | 12030 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10298 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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