3BMEXVogutk3gjj2h1Z8VXuMv2iJfWavkt3BMEXVogutk3gjj2h1Z8VXuMv2iJfWavkt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVogutk3gjj2h1Z8VXuMv2iJfWavkt | -1 (1) | 0.0000 | 0.6975 | 0.6975 | 0.0000 | 0.0033 | 0.6942 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVogutk3gjj2h1Z8VXuMv2iJfWavkt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1360695 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.6975 |
| Maximum Balance Rank | 137927 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 504230 (01/14/2018 20:14) |
| Last Seen Block | 557308 (01/06/2019 13:38) |
| Account Age (Blocks) | 364496 |
| Account Age Rank | 1337203 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.6975 |
| Deposits From External Accounts Rank | 167209 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964487 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0033 |
| Withdrawls To External Accounts Rank | 344232 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6942 |
| Withdrawls To BitMEX Accounts Rank | 396552 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287905 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283438 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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