3BMEXKigLfZgUGw8aU7YZtqzBAKDscqD8T3BMEXKigLfZgUGw8aU7YZtqzBAKDscqD8T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKigLfZgUGw8aU7YZtqzBAKDscqD8T | -1 (1) | 0.0000 | 1.7901 | 2.3728 | 0.0000 | 1.4763 | 0.8965 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKigLfZgUGw8aU7YZtqzBAKDscqD8T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2569377 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 1.7901 |
| Maximum Balance Rank | 70301 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 531028 (07/08/2018 11:45) |
| Last Seen Block | 556530 (01/01/2019 13:08) |
| Account Age (Blocks) | 334555 |
| Account Age Rank | 2526913 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 2.3728 |
| Deposits From External Accounts Rank | 78768 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887716 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4763 |
| Withdrawls To External Accounts Rank | 58456 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8965 |
| Withdrawls To BitMEX Accounts Rank | 341692 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184467 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149339 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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