3BMEXpMCigaVcBbm5x6Y7fe4z6vmakznVg3BMEXpMCigaVcBbm5x6Y7fe4z6vmakznVg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpMCigaVcBbm5x6Y7fe4z6vmakznVg | -1 (1) | 0.0000 | 8.9141 | 19.0839 | 2.3300 | 7.3795 | 14.0343 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpMCigaVcBbm5x6Y7fe4z6vmakznVg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2040193 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 8.9141 |
| Maximum Balance Rank | 19658 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 518389 (04/15/2018 23:25) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 347194 |
| Account Age Rank | 2001959 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 19.0839 |
| Deposits From External Accounts Rank | 15240 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.3300 |
| Deposits From BitMEX Accounts Rank | 72670 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 7.3795 |
| Withdrawls To External Accounts Rank | 20725 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.0343 |
| Withdrawls To BitMEX Accounts Rank | 30790 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121501 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49960 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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