3BMEXGaiqz7JGVSRknHhenaQ2VRRGgkf263BMEXGaiqz7JGVSRknHhenaQ2VRRGgkf26| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGaiqz7JGVSRknHhenaQ2VRRGgkf26 | -1 (1) | 0.0000 | 0.8870 | 0.8870 | 0.0000 | 0.1106 | 0.7764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGaiqz7JGVSRknHhenaQ2VRRGgkf26 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 738290 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.8870 |
| Maximum Balance Rank | 121096 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 494591 (11/16/2017 08:48) |
| Last Seen Block | 556840 (01/03/2019 14:14) |
| Account Age (Blocks) | 374135 |
| Account Age Rank | 721332 |
| Account Age Percentile | Top 10.0 % |
| Deposits From External Accounts (BTC) | 0.8870 |
| Deposits From External Accounts Rank | 149059 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948692 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1106 |
| Withdrawls To External Accounts Rank | 189600 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7764 |
| Withdrawls To BitMEX Accounts Rank | 371490 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110794 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257277 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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