3BMEXTVJgigyHYCuyaBbuSg6ZUW388KTJw3BMEXTVJgigyHYCuyaBbuSg6ZUW388KTJw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTVJgigyHYCuyaBbuSg6ZUW388KTJw | -1 (1) | 0.0000 | 0.6085 | 0.6719 | 0.1876 | 0.5521 | 0.3074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTVJgigyHYCuyaBbuSg6ZUW388KTJw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 945925 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 0.6085 |
| Maximum Balance Rank | 147967 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 498034 (12/07/2017 04:57) |
| Last Seen Block | 594527 (09/12/2019 13:33) |
| Account Age (Blocks) | 370692 |
| Account Age Rank | 925441 |
| Account Age Percentile | Top 12.8 % |
| Deposits From External Accounts (BTC) | 0.6719 |
| Deposits From External Accounts Rank | 170093 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1876 |
| Deposits From BitMEX Accounts Rank | 280898 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.5521 |
| Withdrawls To External Accounts Rank | 100192 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3074 |
| Withdrawls To BitMEX Accounts Rank | 633507 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 228 |
| Number of Deposits from External Accounts Rank | 14367 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161558 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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