3BMEXRGaomiXvNffqPkUVgJQStgjsYSgZT3BMEXRGaomiXvNffqPkUVgJQStgjsYSgZT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRGaomiXvNffqPkUVgJQStgjsYSgZT | -1 (1) | 0.0000 | 0.6635 | 2.0546 | 0.0652 | 1.7001 | 0.4196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRGaomiXvNffqPkUVgJQStgjsYSgZT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 683957 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.6635 |
| Maximum Balance Rank | 141413 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 522173 (05/11/2018 07:32) |
| Last Seen Block | 565487 (03/03/2019 13:46) |
| Account Age (Blocks) | 346553 |
| Account Age Rank | 2192641 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 2.0546 |
| Deposits From External Accounts Rank | 86384 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0652 |
| Deposits From BitMEX Accounts Rank | 412316 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 1.7001 |
| Withdrawls To External Accounts Rank | 53792 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4196 |
| Withdrawls To BitMEX Accounts Rank | 539975 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39705 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53737 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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