3BMEXKAGgyygiSii3TuzxffRfn337jfc5G3BMEXKAGgyygiSii3TuzxffRfn337jfc5G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKAGgyygiSii3TuzxffRfn337jfc5G | -1 (1) | 0.0000 | 0.6084 | 0.9669 | 0.0000 | 0.3853 | 0.5816 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKAGgyygiSii3TuzxffRfn337jfc5G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1800534 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.6084 |
| Maximum Balance Rank | 147948 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 513454 (03/14/2018 05:15) |
| Last Seen Block | 552679 (12/05/2018 19:27) |
| Account Age (Blocks) | 352129 |
| Account Age Rank | 1767326 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.9669 |
| Deposits From External Accounts Rank | 142624 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942637 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3853 |
| Withdrawls To External Accounts Rank | 119855 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5816 |
| Withdrawls To BitMEX Accounts Rank | 437043 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 604 |
| Number of Deposits from External Accounts Rank | 3144 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104807 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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