3BMEXVoWzhLvN2fvfEZegoqH5FiuffnDko3BMEXVoWzhLvN2fvfEZegoqH5FiuffnDko| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVoWzhLvN2fvfEZegoqH5FiuffnDko | -1 (1) | 0.0000 | 48.5021 | 77.6361 | 0.0000 | 7.5919 | 70.0442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVoWzhLvN2fvfEZegoqH5FiuffnDko |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 87398 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 48.5021 |
| Maximum Balance Rank | 4812 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 465135 (05/06/2017 16:24) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 400448 |
| Account Age Rank | 82070 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 77.6361 |
| Deposits From External Accounts Rank | 4466 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827521 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 7.5919 |
| Withdrawls To External Accounts Rank | 20314 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 70.0442 |
| Withdrawls To BitMEX Accounts Rank | 5278 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36410 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92721 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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