3BMEXWigaBMw1JS1d8rrV1KiYbwxhJdVpU3BMEXWigaBMw1JS1d8rrV1KiYbwxhJdVpU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWigaBMw1JS1d8rrV1KiYbwxhJdVpU | -1 (1) | 0.0000 | 1.2008 | 2.8951 | 0.0000 | 1.6944 | 1.2007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWigaBMw1JS1d8rrV1KiYbwxhJdVpU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1953161 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 1.2008 |
| Maximum Balance Rank | 91814 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 516204 (04/02/2018 00:37) |
| Last Seen Block | 549416 (11/09/2018 18:05) |
| Account Age (Blocks) | 349379 |
| Account Age Rank | 1915716 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 2.8951 |
| Deposits From External Accounts Rank | 69194 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879736 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6944 |
| Withdrawls To External Accounts Rank | 53867 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2007 |
| Withdrawls To BitMEX Accounts Rank | 255650 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43693 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92885 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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