3BMEXsVaso8NJgQ9xSDcb1XhusNMiTKG2v3BMEXsVaso8NJgQ9xSDcb1XhusNMiTKG2v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsVaso8NJgQ9xSDcb1XhusNMiTKG2v | -1 (1) | 0.0000 | 11.0600 | 28.4360 | 0.0000 | 12.8416 | 15.5944 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsVaso8NJgQ9xSDcb1XhusNMiTKG2v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2351627 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 11.0600 |
| Maximum Balance Rank | 15837 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 524929 (05/29/2018 08:13) |
| Last Seen Block | 608651 (12/18/2019 13:10) |
| Account Age (Blocks) | 343797 |
| Account Age Rank | 2311352 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 28.4360 |
| Deposits From External Accounts Rank | 10802 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833036 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.8416 |
| Withdrawls To External Accounts Rank | 14055 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.5944 |
| Withdrawls To BitMEX Accounts Rank | 26739 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 288 |
| Number of Deposits from External Accounts Rank | 10355 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19637 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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