3BMEXGiermbnpAcHtPAs393Yo39tBZDpVt3BMEXGiermbnpAcHtPAs393Yo39tBZDpVt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGiermbnpAcHtPAs393Yo39tBZDpVt | -1 (1) | 0.0000 | 0.5070 | 0.5529 | 0.0000 | 0.2511 | 0.3018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGiermbnpAcHtPAs393Yo39tBZDpVt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2486804 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.5070 |
| Maximum Balance Rank | 164089 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 528689 (06/22/2018 11:43) |
| Last Seen Block | 561231 (02/02/2019 15:36) |
| Account Age (Blocks) | 340037 |
| Account Age Rank | 2445222 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.5529 |
| Deposits From External Accounts Rank | 185912 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980923 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2511 |
| Withdrawls To External Accounts Rank | 143015 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3018 |
| Withdrawls To BitMEX Accounts Rank | 639061 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228339 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270408 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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